Reported By: Papireddy Koushik reddy Contact information: Rupee tap I did not take any loan in rupee tap. But they are messaging me to repay or else they will call to my parents and me for money. But no loan I have taken. Please help in this situation —————————————————- How to file a complaint against …
Reported By: Analía Contact information: Argentina get rich mall Mendoza https:// amazon3369.com/index/index/home.html Mi denuncia es para esta empresa que ofrece trabajo en solo 10 minutos. Te piden $2000 para iniciar tareas de optimizar datos de productos supuestamente de Amazon. Son 5 tareas, hay que completarlas para poder retirar tu dinero. Si aparece un producto de …
Argentina get rich mall – Retienen mi dinero invertido Read More »
Reported By: Girish Basavarajaiah Contact information: Adonomist Algo Software On May 23, I received a call explaining the features of algorithmic trading and showing me a demo trade that generated 6000 in profits. He also promised that every day, calls similar to this would be automated through an online application, which has a monthly cost …
Adonomist Algo Software – Algo trading software for 3months Read More »
Reported By: arun8754518635 Contact information: Rupee Tap Loan Application They haven’t given me any money, but they keep sending me messages like “Your loan is days overdue, Please click open to Tap https://bit.ly/3H1mhsD,” even though they haven’t given me any money. to send money. To avoid late fees, kindly make your payment by the due …
Rupee Tap Loan Application – sent messages to make payment Read More »
Reported By: Cus_tomer Contact information: Antworks P2p Financing The loan department of someone named Saurabh called me after two weeks and took 2999 from me while claiming that it was council fees and that they would not charge me anything else. He then took 2073 and 3001 while claiming that it was for insurance and …
Antworks P2p Financing – Antworks P2p Financing Private Limited is a Fraud Company Read More »
Reported By: Simran100 Contact information: Thunderr-deals.myshopify.com I had ordered a set of two bras for 1290, but they only sent me one bra, which was only worth $100. It has no phone number, and the email address is useless. —————————————————- How to file a complaint against Thunderr-deals.myshopify.com? * Go to Submit Complaint page * Write …
Reported By: Jayakanthan Contact information: EasyCash I applied for a loan for Rs. 3000, but I only got Rs. 1800 back. I fully settled my loan of Rs. 3000 using an UPI transaction. But we haven’t paid off my loan. He is requesting more money. I sent them all of the proof, but my loan …
EasyCash – paid my loan, but still not clear my loan Read More »
Reported By: GOVIND Dudi Contact information: Amason689.com Amazon Mall An advertisement for a part-time job on Instagram and WhatsApp introduced me to this platform. They forced me to add Rs. 200 to their account first before sending back Rs. 450 with success. After that, they made me recharge 1000 and 100 more times, and once …
Reported By: pkkuma Contact information: Creditt Instant Loan App Legal action is being threatened over the phone against me for failing to pay my debt. The deadline was May 20; the day is now May 22. Just two days after the due date, they are still calling and sending me emails to remind me that …
Reported By: GDSingh Contact information: Lexatrade After signing up with UPI, I opened an account with Lexatrade and deposited $250. Additionally, the company added $250 to my account. After receiving numerous calls from the company at various numbers, I stopped trading for a while. A few days ago, Mr. Mohan Singh called and said that …
Reported By: Pandari9 Contact information: Russhop.net Amazon Merchant Center Amazon is engaging in illegal trade through the website russhop.net. They defrauded me out of 168594 rupees. They now claim that your account has an abnormal record. You must sign up for VIP2 in order to withdraw money from your bank; otherwise, you cannot do so. …
Reported By: Rajayu2000 Contact information: NDX P2P Private Limited 1.2 lakhs is listed as a loan even though my Experian credit score report says I haven’t borrowed money from NDX P2P Private Limited. Experian has not answered inquiries, even after complaints were made. How can you remove this from your credit report? —————————————————- How to …
NDX P2P Private Limited – Loan not taken from them Read More »
Reported By: Sachin Khanzode Contact information: Lexatrade I have account in your organisation in 5 to 6 month first my manager mr ayyan ahuja but so many days he dont receive call then i complaint in lexa trade team then after 2 month mr. Veenit paul call me before 6 days and open trade but …
Reported By: Shreyas Contact information: www.amazonphil.com Banglore I invested Money in Amazonphil platform A lady in telegram told me about this platform and I invested money in this after added my money to this platform she isn’t replying and the website is blocked please helpe to withdraw money —————————————————- How to file a complaint against …
Reported By: Dinesh Kumar Upadhyay Contact information: Lexatrade Delhi www.lexatrade.com I want my money back .I don’t want to trade with this lexatrade company.they told me to please activate the account by depositing 250 dollars after that we return your money .I told them I have no money afterthat they told me you can take …
Reported By: LITAN, RICA MAE Contact information: Shoppee pro mall task platform- money and its business(oklo.life), Baguio City https:// oklo.life/index/user/register I am complaining about the money that i spend in the platform. I already finish the task and i pay the service fee 10,349.07 but they want me to pay also the tax amount of …
Reported By: Ramya Contact information: Global chat platform No idea hibtcvip01.com Someone contacted me Over whatsapp for part time job and asked me to join a telegram channel. Task is to like youtube videos and they will give Rs.50 for each video. Initially i thought this might be real as we have heard about instagram …
Reported By: Xavier Anthony Rodrigues Contact information: Paytm Deduction even after deactivation of Paytm Soundbox The name of my company was Velankanni Cold Stores. Up until July 2022, when my business was shut down, I was using Paytm Soundbox. In February 2023, I received a transaction on Paytm for Business for Rs. 1300, and Rs. …
Paytm – deduction even after deactivation of Paytm Soundbox Read More »
Reported By: Uzma Contact information: Goto Mall Lahore https:// gtgt.top/index/order/index.html I joind a link with the note that they work with goto mall and we have to complete the 10 tasks then get the withdrawl, they took about 6.5 lac from me.They said by working with just 15 to 30 min you will earn 1 …
Reported By: Surajkumarsingh Contact information: Klean Basket 21, IInd Floor, Maharana Pratap Nagar, Bhopal – 462011 Please be advised that (another new fraud firm has appeared). The fake company Klean Basket claims to have offices in Bhopal and Indore. By promising to grant them a franchise of their business, this company has defrauded numerous individuals. …