Business & Finances

Mpokket – NOC needed

Reported By: venkatsai Contact information: Mpokket I’ve paid off all of my debts. Even though I don’t owe them anything and have written to them numerous times, their response is having an impact on my credit report. I need their NOC. They even have a phone number, but they only have an email address, and …

Mpokket – NOC needed Read More »

Amazon part-time vip358 – Fraud/scam me out of my money

Reported By: Nashon Contact information: Amazon part-time vip358 347 area code so most likely New York City https:// app.amainshops.com/web/html/en/me.html The merchant reached out to me regarding part time work as repurchasing items for Amazon for items that were not as popular as other items. I invested well over 100$ in order to participate, but now …

Amazon part-time vip358 – Fraud/scam me out of my money Read More »

Creditt Instant Loan App – harassment

Reported By: Kranthi kumar Contact information: Creditt Instant Loan App In the Creditt loan app, I took out a loan. I was unable to make the payment because of some personal issues. I asked for an extension from them. yet they disputed. Credit team is currently sending messages and pictures to my references. Creditt is …

Creditt Instant Loan App – harassment Read More »

Citrus Check Inns – certificate no CNN030002277

Reported By: Amita P shet Talaulikar Contact information: Citrus Check Inns My certificate no CNN030002277 dated 31/12/2014.was due on 31/13/2020 . Plan name CROWN -NANO . Points purchased 100. Till 2020 total points were 200.. We have not received redemption amount till date. Kindly request you arrange to pay amount on priority. Regards Amita Talaulikar …

Citrus Check Inns – certificate no CNN030002277 Read More »

Happy teenpatti – Not received recharge and not received whidrawal money

Reported By: Harshad Contact information: Happy teenpatti Morvi [email protected] Not received money in my account and not received recharge in my id totally fake app not responding customer service happy teenpatti ban in India please I humble request you —————————————————- How to file a complaint against Happy teenpatti? * Go to Submit Complaint page * …

Happy teenpatti – Not received recharge and not received whidrawal money Read More »

India World Export – Fraud of Trust certificate and package

Reported By: Mitsav Agrawal Contact information: India World Export Ahmedabad https:// indiaworldexports.com/ India world export took money for package for providing service, fake buyer messages and gives order and ask for trust certificate, they took 70k for trust certificate than said to make payment link from their company so buyer can send money, after all …

India World Export – Fraud of Trust certificate and package Read More »

Rupee ta – I have not taken loan from this company but they keep on sending sms that I have pay such amount which I have not taken please kindly check on it

Reported By: Nandini Contact information: Rupee ta Bangalore Rupee tap I have not taken any loan from this particular company but they keep on sending text and message that I have to pay such amount which I have not taken at all.. so kindly check on it and stop this kind of activities —————————————————- How …

Rupee ta – I have not taken loan from this company but they keep on sending sms that I have pay such amount which I have not taken please kindly check on it Read More »

Artwork financial buddy service – Antwork financial buddy service is froudstars

Reported By: Wilson Contact information: Artwork financial buddy service Gurgham Artwork financial buddy service is fraud company please don’t cheat people who always poor and looking for loans thousands off crores they are doing fraud govt and police need to take action against this company —————————————————- How to file a complaint against Artwork financial buddy …

Artwork financial buddy service – Antwork financial buddy service is froudstars Read More »

Antworks financial buddy technology – Fraud of my money

Reported By: Anuj Parihar Contact information: Antworks financial buddy technology Gurugram www.antworksmoney.com They charged me 600 for a loan. After payment they again said 2999 for credit service of loan. I also paid the same . But after that another guy called me up and asking for another 2073 for upfront loan fees. Then I …

Antworks financial buddy technology – Fraud of my money Read More »

No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. – FRAUD COMPANY, VERY VERY FRAUD COMPANY

Reported By: M ILANGOVAN Contact information: No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. Madurai https:// www.ftxtradingsoftware.com/contact My name M ILANGOVAN, Pramod Roshini Gautami and Alvin, From FTX Trading Company After insisting me, the total amount is 52 thousand 136 rupees. They took the money and disconnected me.I humbly request you to …

No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001. – FRAUD COMPANY, VERY VERY FRAUD COMPANY Read More »

FTXTRADINGSOFTWARE,No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001 – FRAUD CHEATED Thieves

Reported By: M ILANGOVAN Contact information: FTXTRADINGSOFTWARE,No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001 Bengaluru https:// www.ftxtradingsoftware.com/contact Then Alvin contacted me and said now that you have a promo code, pay ₹10000/immediately if not then you have to pay ₹30000/ If you fail to pay then the total amount already paid (₹42136) …

FTXTRADINGSOFTWARE,No-26-27, Mahatma Gandhi Road, Level-9, Raheja Towers, Bengaluru, Karnataka – 560001 – FRAUD CHEATED Thieves Read More »

ADVENTURE FASHION – It’s different parcel a got please return this and give my money please 🙏🏻

Reported By: Pornima Durugale Contact information: ADVENTURE FASHION Uttar Pradesh https:// mystreetfashion.shop I really don’t like this app and product Because product is different and very bad and nothing for contact and costumers care no. Avelable! Please sir / ma’am give me my money and ghet back your product please, It’s my kindly request Please …

ADVENTURE FASHION – It’s different parcel a got please return this and give my money please 🙏🏻 Read More »

Get rich mall – ESTAFADORES

Reported By: Angeles Contact information: Get rich mall Buenos Aires https:// fssd751.com/index/user/register/invite_code/87015623.html Me contactaron mediante whatsapp y telegram para depositar 2000, cuando lo hice me dieron 4000 directo a mi cuenta de mercado pago. Despues me dijeron que esos 4000 debia depositarlos asi la app funcionaba. Me dieron 5 tareas para completar. Deposite en tres …

Get rich mall – ESTAFADORES Read More »

© 2025 Consumer Complaints Forum, Contact us via E-mail