Business & Finances

Taskusdt.com – הונאה

Reported By: אברהם חיים אלזם Contact information: Taskusdt.com ארה”ב חפשתי עבודה דרך האינטרנט ומצאתי אתר שנותן כסף על משימות,אז שלחתי להם הודעה שאני רוצה לעבוד וחזר אלי מישהו שאמר לי לעבוד בשבילו כי אין לו מספיק חשבונות לעבוד על הפלטפורמה שהוא עבד אלייה ככה הקרתי את הרמאי. 2 הרמאי שלח לי קישור לאתר ואמר לי …

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Rupee Pockets – Harassment, back maling

Reported By: Dipak kar Contact information: Rupee Pockets Jamnagar Dear sir, I get a loan from rupee pocket apps, my mobile no 8160650042, but the agent Harassing and blackmailing before pay day due amount, they are share my pic my friend relatives, please take the action this against this loan apps —————————————————- How to file …

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Antworks financial buddy private limiy – Loan ke regarding

Reported By: Hitendra Choretiya Contact information: Antworks financial buddy private limited Haryana Maine antworks financial buddy se loan k liye apply Kiya..mujhe 590 rs ka pay krne ke liye kha gya jb maine pay Kiya tho mujhe kha ki 2501 rs ka or pay kr dijiye apko 20-25 minyme loan amount transfer ho jayega ..maine …

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Shubh Stocks Capital – fraud with customers

Reported By: Dandu1234 Contact information: Shubh Stocks Capital Shubh Stocks Capital, they said customers to give good profits. After taking fees some lakhs then they providing very waste calls . I had loss around 15 lakhs for shubh Stocks Capital. Please don’t choose this fraud company services. —————————————————- How to file a complaint against Shubh …

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Rupee Tap – Recieving threatening messages

Reported By: Ketki Patil Contact information: Rupee Tap Mumbai Rupe Hi i haven’t taken any loans from rupe but they are sending me threatening messages that they will contact my family if i don’t repay please look into this —————————————————- How to file a complaint against Rupee Tap? * Go to Submit Complaint page * …

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Worldwide Transcripts – Service – Worst service.

Reported By: Esha Gandotra Contact information: Worldwide Transcripts Raipur https:// worldwidetranscripts.com/ Service – Worst service. This company is a fraud, once they take the payment from you they will never respond. I have made the payment in November 2022 to get my transcripts and they had promised me that will send my transcripts to WES …

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Lucky rupee,Enjoy rupee – Fraud loan apps

Reported By: Shagun Vishwanath Contact information: Lucky rupee,Enjoy rupee I don't know I have never taken any loan from these apps still they show loans taken and threaten me and my family continuously by calling and sharing morphed images —————————————————- How to file a complaint against Lucky rupee,Enjoy rupee? * Go to Submit Complaint page …

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Antiworks fincial buddy technology, Gurugram – Cheating my cash

Reported By: Moncy Thankachan Contact information: Antiworks fincial buddy technology, Gurugram Gurugram Www.antiworks.com. Antiworks financial buddy technology Gurugram. Www.antiworks.com. They charged me 599₹ for a loan after payment they again said 2500₹ for credit score of loan. I also paid the same. But after that another guy called me up and asking for another 3073 …

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VERIFILE ind – Sending edited nude pictures using gallery

Reported By: Pardeep dhama Contact information: www.VERIFILEind Delhi I am only checking the VERIFILE app I don’t know how that loan was applied and credited 6000 in my account after 7 days I paid almost 18000 to them but after 2-3 days they are starting calling me and contacts to pay again even started sharing …

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AFI India treding company – Loss my money sir

Reported By: K, Murali Contact information: AFI India treding company Mohali Sir , i investd money ₹1700 in this company It is increasing prices of orders . I am graduation student 7 have no money , company saying when orders completed then give money to me. Please help me sir —————————————————- How to file a …

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RupeeRedee – Loan app

Reported By: Chanduraj Contact information: RupeeRedee fincfriends pvt Ltd Sir…I’ve cleared my loan in the Rupereede Loan App and paid the required amount. however, it was listed as a negative account in my cibil report (Euifax) because there was an unpaid balance. Sir, once you have confirmed it, would you kindly remove the negative report …

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Ekart Logistics – Ekart started cheating people with fruad vendors & suppliers

Reported By: Manjunath Shetty Contact information: Shipped By – Faction Hut Ekart Logistics Bangalore AWB: SRTC0373512806 Ekart is doing fraud with some of its vendors and cheating the people, since my order was COD and delivery boy didnt allowed me to open till i paid and once i paid he ran away and i opened …

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Finvachi technology.com – Mera 60000 RS kha Gai a log 6 mahene ka service denge bolkar 1 mahene bad Mera account block or diya..

Reported By: Krishna sarkar Contact information: Finvachi technology.com A-66'B block , sector 65 , Noida… ! ..B-96, 2nd floor,Noida sector 63,gautambuddha Nagar , utter Pradesh www.finvachi technology Private limited Finvachi company ek frod company h Jo ki logo ka paisa luthne ka Kam krte hai Mera 60000 RS Le Liya 6 mahene ka service denge …

Finvachi technology.com – Mera 60000 RS kha Gai a log 6 mahene ka service denge bolkar 1 mahene bad Mera account block or diya.. Read More »

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