Business & Finances

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

Stock Market / / July 19, 2023 / 1 Comment

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 …

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

Perfect avanue – Perfect avanue – discount vouchar

Credit Cards / / July 17, 2023 / Leave a Comment

Reported By: jaypalsinh jadeja Contact information: Perfect avanue I get a call today from sanjana sharma employee code s.s 704291, she told me that i am selected for service in which i got 1 discount card, 1 jordon combo, 1 holiday package and 1 health checkup page, and when i regret from payment she told …

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NetWork Finadvisory LLP – Money frud

Business & Finances / / July 16, 2023 / Leave a Comment

Reported By: Mohammad Hannan Meah Contact information: NetWork Finadvisory LLP London 18 upper ground,sea containers,London,greater London,UK,npostcode -SE19GL. But when call +852 59328292 it inform Hong Kong. http:// amzn8a.com/index/login/reg/invite-code/903413 A man named Dinesh Sharma send me a link and told me to join a part time jobs He told me recharge 200/- taka then you get …

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My streetfashion shop – Strees

Business & Finances / / July 15, 2023 / Leave a Comment

Reported By: Thaila Devi Contact information: My streetfashion shop Roza jalalpur,village,Greater Noida Uttar pradesh 201310 நவ நாகரீக ஆடைகள் என விளம்பர செய்து , பழைய துணியை எனக்கு டெலிவரி செய்துள்ளார்கள், அதனால் எனக்கு மிகவும் மன வேதனையாக உள்ளது , இந்த ஆர்டரை திரும்பி பெற்றுக்கொள்ளவும் , நான் என் வாழ்க்கையில் இப்படியொரு மிகவும் மோசமான வணிக சேவை பார்த்து இல்லை, உடனடியாக இந்த மாதிரி நிறுவனங்கள் எல்லாம் மூடவும், …

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Adonomist Algo Software – Company is totally fraud

Stock Market / / July 18, 2023 / Leave a Comment

Reported By: Shayani92 Contact information: Adonomist Algo Software Do not purchase their software, please. If it doesn’t work at all, you’ll lose every penny. On my third day of trading, I lost $10,000. Completely fraudulent business. It doesn’t care if you are losing a lot of money because it closes all of its trades before …

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India online AI loan – demanding money but not disbursing the loan amount

Loans / / July 15, 2023 / Leave a Comment

Reported By: Mandeep Kaur Contact information: India online AI loan mohali they offered me loan of 50000 and changing the agreement frequenty and asked to pay 650 as a processing fee. After that they are demanding 2500 again and when i refused they are forcing to pay they have not disbursed a single peny to …

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Cash bazar application – Cash bazar application thread and black mailing

Loans / / July 15, 2023 / Leave a Comment

Reported By: Tayaba Contact information: Cash bazar application India Cash bazar application I have apply on play store I have repayment timely but still they said send me money and black mailing me U can check on play store for reviews Please do help and action this application sites And after repayment they send payment …

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A1 kredit app – I dint apply a loan they credited 9000rs and asking me to pay 15000rs

Loans / / July 15, 2023 / Leave a Comment

Reported By: Nishi Contact information: A1 kredit app pune they sent 9000rs to my account n asking me to repay 15000rs in 7days how should I send them back their 9k I want to raise a complaint I don’t want 9k il send them back their 9k plz help out —————————————————- How to file a …

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Ama180 – I’m complaining about this website which has made too much money from people and I also fall in the trap so please be aware about this website which is taking money from peolpe on the name of order

Business & Finances / / July 14, 2023 / 1 Comment

Reported By: Rahul Singh Contact information: ama180 Amazon India Development Centre Noida\nB-2/62, Tower #3, 5th Floor, Block B, Industrial Area, Sector 62, Noida, Uttar Pradesh 201309 www.ama180.com This company takes orders and is related to company’s like Amazon, Indiamart, myntra snapdeal, etsy, flipkart ,they all combined took money in the name of orders and atlast …

Ama180 – I’m complaining about this website which has made too much money from people and I also fall in the trap so please be aware about this website which is taking money from peolpe on the name of order Read More »

Renu – Go algo complaint

Stock Market / / July 14, 2023 / Leave a Comment

Reported By: Renu Contact information: Renu Ajmer Go algo pune company is totally fraud .he gives me plan 14000 .for proton after he activated nuetron.when we call here then told me make extra payment.my seven day result 5000 loss .we lost 19000. This company is totally farud. —————————————————- How to file a complaint against Renu? …

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MM9 Wealth App – loan processing without permission

Loans / / July 17, 2023 / Leave a Comment

Reported By: Sayyedzaidali Contact information: MM9 Wealth App I applied mm9 wealth. They approved and processed the loan despite the fact that I did not click on the loan agreement. My phone was hacked, and they now have access to my contacts. I paid back the loan amount, which was half of the total sanctioned …

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Urban Money – loan

Loans / / July 17, 2023 / Leave a Comment

Reported By: akashsoni11 Contact information: Urban Money I didn’t pay the loan amount, so instead of acting professionally, they harassed and blackmailed me by reading my private chats and calling my family and friends to demand repayment while speaking rudely. Please take action to stop this. Please fix it. —————————————————- How to file a complaint …

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Gpalgos/Algoking – Goalgos — Straightforward Depredation : Critical Complaint against GOALGOS

Stock Market / / July 14, 2023 / Leave a Comment

Reported By: RITESH MANI TRIPATHI Contact information: Gpalgos/Algoking PUNE goalgos.com Subject : Critical Complaint against GOALGOS (Address – Address: Office no 113, First floor, City Avenue – By Kolte Patil, Bengaluru – Mumbai Hwy, Shankar Kalate Nagar, Wakad, Pimpri-Chinchwad, Maharashtra, Pune 411057, INDIA Contact: +91 9766277905,9986703611 Respected Sir/Madam, I have been mis-leaded by Goalgos team …

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Raysoni enterprise – फर्जी तरीके से पैसा काटना

Banks / / July 13, 2023 / Leave a Comment

Reported By: Shivam Kumar singh Contact information: Raysoni enterprise मेरा नाम शिवम कुमार सिंह है मैने कोई लोन नहीं लिया है फिर भी मेरे एसबीआई के अकाउंट से पिछले 7 महीने से आईसीआईसीआई रायसोनी 590 रुपया काट रहे है —————————————————- How to file a complaint against Raysoni enterprise? * Go to Submit Complaint page * …

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Adonomist – Demanding money for software and then getting loss

Stock Market / / July 13, 2023 / Leave a Comment

Reported By: Unknown Contact information: Adonomist.com Indore This company is fully fraud and all emplyee playing game with us once u pay for the month and then they will demand for 6month plan. If u have dont money the thay will start giving tips for profit . Dont believe on that tips ….dont waste money …

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SnapdealMall666.vip – scam online

Business & Finances / / July 17, 2023 / Leave a Comment

Reported By: Sumanu Contact information: SnapdealMall666.vip This website was found on Facebook. They first told me to invest 200 to receive a task and a commission. I finished. So they advised me to increase my investment. I also did that. However, even after the task was completed, they still refused to give me my money. …

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