Reported By: Regina_nkrumah Contact information: 5166925.com On WhatsApp, I received a message informing me that Amazon had hired me to work for them. I was forced to start by taking screenshots of products on Amazon. They instructed me to make a deposit of 10 USD, which I did, and after receiving my money back after …
Reported By: Vinothsv Contact information: LifeCashLoan.in I applied for a loan of Rs. 5 lakhs, and I was required to pay Rs. 1099 in transaction fees and Rs. 1599 in insurance premiums. Finally, they requested 25% of the EMI as security before actually disbursing the loan. They ask for a total payment of 5000 INR …
Reported By: assilver Contact information: HDFC Bank We AS SILVER PAYALS Rajahmundry would like to cancel Pine Labs POS machine, issued to us due to high interest rate and also service charges and the reasons that additional fees were being assessed against my bank account and your bank’s subpar service. I would like to discontinue …
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Reported By: Bikash Kumar Ojha Contact information: Becric Navsari I have successfully deposite but amount not received yet 400 one time not received than 2 nd time 300 also not received live agent says payment not received but payment was successfully. PhonePe transactions details: To – Sangeeta Ajgale Transaction Id – T2309080130199998935106 UTR Number – …
Reported By: Rabzes Dolkar Contact information: Kurtiocity Kurtiocity I have ordered 3 set of kuti but i received such an old n cheap dress. One of the kurti is already torn. It seem like 2 nd hand. I want to return this item and pay my money back Plz .. —————————————————- How to file a …
Reported By: BABU Contact information: BABU PUNE goalgos.com This is a fraud company. Dont take any subscription. Neutron is the basic subscription which they mentioned around Rs.14000 per month. But they gave me discount Rs.4000. So I took the subscription. After a while their strategy team called me and asked me to pay Rs. 4000 …
Reported By: Salim Kureshi Contact information: Bee Fortune OFFICE NO.: 229, XION MALL, behind D MART, Phase 2, Hinjawadi Rajiv Gandhi Infotech Park, Hinjawadi, Pune, Pimpri-Chinchwad, Maharashtra 411057 www.beefortune.com I received a call from this company about algo trading software; initially, they informed me of their fees; however, after much discussion, they agreed on Rs. …
Reported By: Nonjabulo Contact information: Tkmall I was approached by a lady named Annil as I was looking for a side job to do she then reffered to a tutor on telegram her name Lisa she then told me to transfer R2100 now they are both ignoring me on WhatsApp and telegram. —————————————————- How to …
Reported By: منير عباس احمد الساري Contact information: Twork339.com Mounir Abbas Ahmed Al-Sari https:// twork339.com/index/user/login سنغفورا السلام عليكم انا احتال علي بمبلغ 7300 دولار امريكي وهذه هي القصه توصل معي احد الاشخاص في التلجرام ثم تقرب مني حوالي اسبوعين ثم جاب لي الرابط علئ اساس انه يستثمر منه من شركه امزون تعطيك مهام لتنهيها ثم …
Reported By: janakiballavbiswas Contact information: Amisignals Before deciding to buy any software from Amisignals / ATP Signals, please take some time to read the review. The information here, including the contacts, is 100 percent accurate. I’ve read a lot of reviews of Amisignals. Out of 10, at least 9 have commented favorably on the gain. …
Reported By: Dechamma AA Contact information: Whizdm Finance Hello, sir or ma’am. We have seen that WHIZDMFINANCE has made a credit inquiry in my name for a personal loan even though I have not requested or applied for one. I believe that my documents are being misused and that this fraudulent financial institution is being …
Reported By: இர. பவுல் Contact information: Translated by Google Translate (translate.google.co.in): நியோமேக்ஸ் கோவில்பட்டி Neomax temple bar எனது செல் போன் மூலம் Through my cell phone நான் முதலிபட்டி கிராமத்தில் 2/376 முதலிபட்டி, முதலிபட்டி அஞ்சல், சிவகாசி கிழக்கு வழி 626189, விருதுநகர் மாவட்டம்,இந்த முகவரியில் வசித்து வருகிறேன். விருதுநகர் மாவட்டம் தம்மநாயக்கன் பட்டி பஞ்சாயத்து, காமராஜபுரத்தில் வசித்து வரும் திரு. T. தியாகராஜன் (நியோமேக்ஸ் ஏஜென்ட்) என்பவரிடம் ரூபாய் …
Neo max properties private limited – Financial fraud Read More »
Reported By: krishna bhattad Contact information: Adonomist Indore www.adonomist.com I had received a call from adonomist who told me that on the behalf of raksha Bandhan we are providing a discount of 50% for the plan which we sell at 11900 we will be providing at 5900 I have paid the amount and asked him …
Reported By: Shraddha jaiswal Contact information: Evoethnic.com Tamil nadu I bought some dress evoethnic.com but they send me wrong parcel and very cheap quality I contacte evoethnic.com e mail id but his not responding any me —————————————————- How to file a complaint against evoethnic.com? * Go to Submit Complaint page * Write evoethnic.com in company …
Reported By: Roney Contact information: RupiyaBus App I took out a loan, and after six days I have to repay the money that was supposed to be given to me in the form of ten thousand rupees but was actually transferred as six thousand rupees and ten thousand rupees after six days. I requested that …
Reported By: PRANAYGANDHI Contact information: Axis Bank On September 4, 2023, at 8 o’clock, I received a call from someone posing as an axis bank customer care representative asking me to download an app to redeem credit card reward points. At 9.30 o’clock, MY AXIS BANK FLIPCART CREDIT CARD WAS DUPED FOR 1.62 LACES IN …
Reported By: Sochan Contact information: Ebay flagship store No idea Xasgs.in I was told to pay 100 to register and next i have to keep on recharging to complete my task but the task keep increasing with money too .. so i ask for refund but they keep on telling me to finish the task. …
Reported By: Suman Mirza Contact information: Shreeja solutions and advisory Rajasthan Shreejasolutions.com Mere ko loan Dene k nam par 34500 taka liye the naysha ji..Hum sab documents submitted Kiya tha but solvency certificate nehi submit kar paye is liye Mera loan decline kar diye.Or naysha ji mere ko bole the 40 to 45 days k …
Reported By: Vamshi Contact information: chairidspl Mumbai https:// consumercomplaintscourt.com/ I didn’t apply for any loan and also didn’t give any consent to Chairidspl company but it’s showing in my Cibil score enquiry and I’m afraid they can show a loan in my Cibil account —————————————————- How to file a complaint against chairidspl? * Go to …
Reported By: Marie Contact information: Cash now Abu dhabi This company is harrassjng their customers. I paid mine dues 3 days before the due date. It was even bank transfer. Their system is lousy. Instead of verifying to the bank about the payment they keep threatening the person. And they are using those virtual numbers. …