Business & Finances

LenDenClub.com – scam

Reported By: Ajoy Contact information: LenDenClub.com Be cautious when using this online money lender’s mobile app, links, and website. They’ll use the image they took of you to smear and blackmail you. Dealing with this company requires extreme caution. —————————————————- How to file a complaint against LenDenClub.com? * Go to Submit Complaint page * Write …

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Ftx auto trading software – Ftx auto trading software is a take and fraud company don’t trust the company

Reported By: Udya Kumar Contact information: Ftx auto trading software Banglore Ftxautotradingsoftware.com First i request to auto trading software in best i found that in Google and one exicutive call me he’s name is roshni his extension no.3051 and another one is arshad ex no.3004 he’s told me our software is 5 years backtest not …

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Karta loan – fraud

Reported By: bhupesh Contact information: karta loan gurgaon they are totally fraud they call from different different numbers s they told me to renew for 7days and i paid 1200rupee they said they will return it next day after the full payment but i have not received any amount from past 2weeks —————————————————- How to …

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Easypaisa – Loan

Reported By: Raja Khayam khalil Contact information: Easypaisa Rawlpindi I have paid the loan almost 25 days ago …….but still I am receiving masseges and on call the always get me on hold to end the balance I have used almost the balance of 2000 —————————————————- How to file a complaint against Easypaisa? * Go …

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Amazon1566 mall – I got a message from unknown number on my Whatsapp

Reported By: Tina .O Contact information: Amazon1566 mall Amazon mall I got a message from unknown number on my Whatsapp stating that their are Amazon, their company recruits and offers me a job with a daily salary of 3000-20000 NGN. I have three days to respond, after which the call will be closed. And I …

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NBD – Refund

Reported By: Soltan Contact information: NBD dubai non Dear Sir,Maam. Good day! i went to the ATM Machine to deposit money, but machine toke my card. i visited the bank to ask for new card and the reason for taking my card they told me there is money you have to settle it, i told …

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Money View Loan – Harrassment

Reported By: Jaiswalsimran Contact information: Money View Loan Today I received a call. The caller is calling on behalf of Moneyview and is from Acpena. Someone shouting and yelling threats to kill were illiterate. The individual said, “They’re going to visit the address mentioned, even though we’re saying we don’t live there anymore,” and he …

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LEARN & EARN – Ther are threatening me to pay money

Reported By: Sakshi Contact information: LEARN & EARN Surat I didn’t attend any classes or anything. I didn’t even responded them they are continuously texting me as they will file a complaint against me. even I know they can’t do anything but these kind of sites should be blocked —————————————————- How to file a complaint …

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Russhop.net – Did not refund my money

Reported By: Deepak Contact information: Russhop.net Hyderabad Hi … I am deepak previously I participated through russhop.net site for FLIPKART like heart share they had payment me each task 100 but their in tasks merchant tasks means prepaid tasks so I paid but they said wrong purchase my account frozen did not withdraw my money …

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Amazon mission hall – Internate service

Reported By: Nuredin Aman Contact information: Amazon mission hall America y-mall-order.com I have complete task In amazon mission hall. But they freeze my withdrawal account and ask me for more money transfer to them. I don’t have money —————————————————- How to file a complaint against Amazon mission hall? * Go to Submit Complaint page * …

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Adonomist algo software – Algo software asking more money in daily basis

Reported By: Vinodhini Contact information: Adonomist algo software Indore madya Pradesh https:// www.adonomist.com/ Riya she is the person..They are asking to pay 11800 for 2 month software charges after that they asked me to pay 11000 as parameter charges and next day software made 5k loss when I ask them they said only half parameters …

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Mgv grand vacation – Fraud vacation package

Reported By: NINJA SINGH Contact information: Mgv grand vacation Noida Marriott Grand Vacations I bought a package in feb 2022 , paid 1.5 lakhs and they dont respond and they just keep deducting money from my bank account because they made me apply for loan from hdfc —————————————————- How to file a complaint against Mgv …

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Aglo Master – Algo Master is Fraud and Scam – Not profitable at all, do not subscribe

Reported By: Roshani Contact information: Aglo Master Udaipur Algomaster is not giving any profit at all. Even there is a system crashed and forgets to exit positions. I have loss of additional 30000 They will not help anything to you, and if you ask for recovery of the amount with upgraded plan so again they …

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Adonomist Algo Software – Money taken for algo trade

Reported By: Sudhirkumar RoyZ Contact information: Adonomist Algo Software This company is a fraud, and a woman by the name of Disha is its agent. She will fully cooperate up until payment, but she won’t speak after that. She will first demand 12,000 for two months, and once the software is running, they will experience …

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Kissht – Not credited Loan amount but emi started

Reported By: Noorbinshaz Contact information: Kissht I requested a loan amount through the kissht app.My loan amount was approved by the Kissht app on June 14 and emi began, but as of today, June 16, my loan amount has still not been credited. It exhibits Your payment has been temporarily halted. We’ll send the money …

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