Reported By: Pala manikanta Contact information: Lucky Rupee Visakhapatnam +971 507115750 Hii sir good evening… please save me and my family daily msg and call your loan pending loan pending so clear right now…… extra unnessery word’s.. —————————————————- How to file a complaint against Lucky Rupee? * Go to Submit Complaint page * Write Lucky …
Reported By: Ashish Contact information: Eqwires Research Analyst I also lost 50,000 plus fees, and they only provide hopes. I paid for their Mercury Trading services, and I have proof of payment, loss booked evidence in Demat, Whatsapp, and Telegram. —————————————————- How to file a complaint against Eqwires Research Analyst? * Go to Submit Complaint …
Reported By: hamidhumaira Contact information: Angel Broking S329702 is the client ID I have. My Federal Bank register account was debited today when I added $20,000 to my trading balance. My trading balance, however, does not reflect my deducted balance. Please transfer my money back to my demat account or registered bank. Please take this …
Angel Broking – Money got deducted from account. Read More »
Reported By: [email protected] Contact information: Hbn Dairies & Allied Limited I have a limited insurance period under the policies of hbn dairies and allied.We need a refund for our insurance money. Several people have contacted the company’s agent, but they have not received a response. We need our money back as soon as the process …
Hbn Dairies & Allied Limited – Refund amount still not received Read More »
Reported By: Ujwal Maraj Contact information: Olymp Trade After successfully registering and verifying my real account on Olymp Trade, I was overjoyed to start trading. However, when I tried using my Trader’s ID to log in to MetaTrader4, a message stating that my account was nonexistent appeared. The same error persisted despite numerous attempts spread …
Olymp Trade – account is verified but not active ? Read More »
Reported By: Irvin James Buenaventura Contact information: Seamoney Taguih city Regis.loan/index.php I got myself mixed up with these people from Telegram pretending to be a huge lending company and appoved by PH government. They told me I was approved but then asked me to give them money first before I can get the approved loan …
Reported By: newmoong Contact information: Elder Pharmaceuticals Ltd Fixed deposit with the reference number 8199 held in the name of my late mother, Shrimati Neelam K Gaur. One lac rupees, which was deposited on September 0, 2013, and was due to mature on April 11, 2016, have not yet been refunded. —————————————————- How to file …
Elder Pharmaceuticals Ltd – Fixed Deposit Refund Read More »
Reported By: Maruti krishna murthy addanki Contact information: Lucky rupee https://bit.ly/3ZpKkrt Dear sir I m getting this message through wats app to pay the loan which I haven’t taken they send the letter nk to repay the loan there is no transactions on my account.when i ask them the details no reply but they send …
Lucky rupee – Fraud harasment to pay the not taken loan Read More »
Reported By: Maruthi krishna murthy addanki Contact information: LICKY RUPEE Https://bit.ly/3zpKkrt Sir I haven’t taken any money.but they send msg to repay the loan other wise they suite a criminal charge an invite all family members nd contacts plz go through nd help me —————————————————- How to file a complaint against LICKY RUPEE? * Go …
Reported By: Sophie231 Contact information: Telegram Scam Omnicom Media Group My attempts to withdraw some of my money were unsuccessful. When I searched on Google for Glowbancircuit Tech after filing complaints that received no response, I was able to see a number of testimonials and reviews that helped me get my money back. Watch where …
Reported By: Mohit Kumar Contact information: Easy money I hv no idea which address from located On Playstore Respected, mera naam Mohit hai mujhe loan ki required thi BT mene online loan liye h bt suddenly kal mere pas normal msg aaya ki loan repayment ke liye BT mene apna status or bank statement check …
Easy money – Online loan services regarding complaint Read More »
Reported By: appu Contact information: work iconic ahmedabad I have Applied For Work from home job on workindia.com ,I blindly trusted this job but it is a cheater,It all started with a phone call I got a call if you want work from home job then I said yes Then he started telling about her, …
Reported By: [email protected] Contact information: Link Intime I sent the 900 shares of Guj Craft Industries that were allotted to me in the IPO under the NRI quota and registered folio number 000549 to Linkintime Ahmedabad in 2021 via my broker, Prostocks. I haven’t received or received the share certificates yet, and they aren’t in …
Link Intime – Dematerialisation of my shares in Guj craft ind Read More »
Reported By: Rushita Bhuva Contact information: Topsntunic Surat My recive product is wrong and wrost items ..my product return process and refund my payment pls….me police complain krungi koe ans nhi Diya apki company ne warna…aesi app kbhi nhi dekhi —————————————————- How to file a complaint against Topsntunic? * Go to Submit Complaint page * …
Reported By: ROSEL ALVARADO Contact information: Expert Migration EXPERT MIGRATION- UAE, OFFICE AT 1202, WET BURRY TOWER 1, BUSINESS BAY, DUBAI-UAE This agency is making a business out of the processing fee paid by applicants including me. They will ask for payment for the processing fee after they claimed that the applicants are qualified and …
Expert Migration – 100% Refund of Processing fee Read More »
Reported By: Suhail Yusuf Contact information: Leadcapital Corp Ltd – FINQ (Leadcapital Corp Ltd / Dilna Investments Ltd) Seychelles https:// www.finq.com/en Nature of Complaint : Scam If other, please specify : 44,501.00 us dollar lost ,Released only 35801 Dollar, Balance 8700 US dollar Date and Time of Occurence : 15/03/2021 16:00 Complainant Account Number / …
Reported By: Abbas Contact information: Amazon shein.care misson hall https:// shein.care/#/pages/mine/record I make it 2 or 3 times they give commisons after when i trust them then i spend my 254$ after that the orders has been pending and told me u have submit the order then after they are not cancel my order to …
Amazon shein.care misson hall – They take my money due to order blnc Read More »
Reported By: SHANO KOSHY SOMAN Contact information: Rupee Tap I am receiving messages from unknown number to payback loan amount which i have not taken And they are threatening me telling that if I don’t payback the amount me and my family will suffer the consequences. Attaching the message they send me. Dear users, *the …
Reported By: Krishna2548 Contact information: Indian Ai Union Cash Loan App Hello Sir, I requested a loan for 60000 rupees, and they told me to pay 3000, then 12000 for an additional processing fee, before sending me money in my wallet and instructing me to pay 20000 to remit the money into my bank account. …
Indian Ai Union Cash Loan App – Disburse amount regarding. Read More »
Reported By: Sovendra Kumar Contact information: OnlineMallOnline.xyz Mene paise deposit kiya lekin mera paisa refund nahi hua Mere sath amazon mall me cyberfraud kar diya mene apna paisa deposit kiya. Online order task complete kiya usme mene invest kiya. Unhone sare paise ac se transfer kar liya. —————————————————- How to file a complaint against OnlineMallOnline.xyz? …
OnlineMallOnline.xyz – refund of my money not processed Read More »