Business & Finances

CASH WALLET Loan App – fraud app I already paid the money but still showing overdue

Loans / / May 31, 2023 / Leave a Comment

Reported By: dishants123 Contact information: CASH WALLET Loan App A fraudulent app is Cash Wallet. I already paid the money, but the movies are still running late and getting longer every day. I’ve complained to their customer service and helpline a lot. however, making no response at all. —————————————————- How to file a complaint against …

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BECRIC – Money Not debit in my becric acc

Business & Finances / / May 12, 2023 / 1 Comment

Reported By: ZAHEER ABASS Contact information: BECRIC Chittorgarh Becric.com Reported By: Zaheer Abass Contact information: Becric.com Phillipines UTR Number – 349742960947 Paid To – S muhammed Saifullah @paytm This is Zaheer Abass Becric player with id U8878048401 I deposited ₹300 to my account today Evening at 10.8 pm through quick pay but the amount still …

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Get- rich mall – Me estafaron dicen que es una empresa que se dedica ala venta simultánea de productos te hacen invertir pero no te dejan retirar

Business & Finances / / May 12, 2023 / 1 Comment

Reported By: Isabel Balderrama Contact information: Get- rich mall Get- rich mall ciudad de Mendoza 3901/3999 Mi queja va dirigida a get rich mall amazon3369.com Mi queja va dirigida a get-rich mall que está ubicada en la ciudad de Mendoza 3901/3999 la señora o señorita con la que hable se hacía llama Weini n*+251 93 …

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Arripay – No payment received yes

Business & Finances / / May 12, 2023 / 1 Comment

Reported By: Beberondon2020 Contact information: Arripay HI, On May 3rd, I asked Chamet for money using Arripayment or MetWallet (a digital wallet), but I still haven’t received it. They stated in two working days, but nothing has happened. Therefore, I kindly ask that they transfer my funds to my Binance account. —————————————————- How to file …

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Relarc – loan scam

Loans / / May 12, 2023 / Leave a Comment

Reported By: Ranjeet Mohanty Contact information: Relarc Although I haven’t applied for a loan from RelArc, it’s affecting my credit score. site for CIBIL scores. I discovered that my credit score has decreased as a result of the loan from RELARC. However, I haven’t gotten a loan from them. According to what they are saying, …

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Olymp Trade – Withdrawal of INR 9213 not reflecting in my account

Stock Market / / May 12, 2023 / Leave a Comment

Reported By: ARJUN TOMAR Contact information: Olymp Trade When will I get my withdrawal of INR 9213 in my bank account? User id: 79878460 More than 18 hours have passed. I have yet to receive any money in my bank account. Please process my money more quickly. I really need it now. Fix the problem. …

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Get-rich mall – Impedimento para retirar dinero

Business & Finances / / May 11, 2023 / Leave a Comment

Reported By: Vanesa Contact information: Get-rich mall Mendoza https:// amazon3369.com/index/user/register Hola… vengo a quejarme de la empresa Get-ritch mall ubicada en av.España1301 la cual pertenece a amazon la cualnte pide hacer tareas paranpotenciar ventas,xq hice mis tareas las cuales te pagan supuestamente mientras invertir dinero.. y al monto de retirar los fondos te piden pagar …

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GET RICH MALL – IMPIDEN RETIRAR FONDOS

Business & Finances / / May 11, 2023 / Leave a Comment

Reported By: Maximiliano Contact information: GET RICH MALL Rio Negro https:// amazon3369.com/index/user/register/invite_code/87015623.html 11/05/2023 (Lo que contaré empezó hace dos días atrás, y desde hace dos días atrás no puedo dormir, ya que fue donde la pesadilla comenzó=) Mi queja va dirigida a GET RICH MALL, supuestamente esta empresa dice estar ubicada en Mendoza Argentina, en …

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LIC OF INDIA – policy surrender

Insurance / / May 11, 2023 / Leave a Comment

Reported By: syed tajuddin Contact information: LIC OF INDIA Branch office, ATMAKUR (N) spsr nellore dt. Andhra Pradesh. I have applied for surrender on my lic poicy no.844458944 (already my policy is on loan) on 13-2-2023 at LIC Branch office no.65J Atmakur (n) under Nellore (084)division. Office staff lost my surrender application and again i …

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NCM MUTUAL FUND INC – I am complaining about the tone mall system

Business & Finances / / May 11, 2023 / Leave a Comment

Reported By: Divine Grace Castillejos Contact information: NCM MUTUAL FUND INC Need mag recharge para maka withdraw but lumalaki yung recharge amount which is hindi na kaya. Hindi na wiwithdraw ang amount if di na cocomplete yung task. Help naman po pano ma refund yung pera 😭 —————————————————- How to file a complaint against NCM …

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Amazorde – help me to get my money refund

Business & Finances / / May 11, 2023 / Leave a Comment

Reported By: Adarsh Contact information: Amazorde Hello Everyone, Amazorde.com is a website they will dealing with part time job from home and don’t fool please. It is a big fraud company and I lost 28,000thousand 4days before. They asked me to work and earn money. They will we are online platform (Amazon com)ltd called Amazorde.com. …

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Mr. Somnath Banerjee / Rishi from west bengal – Share Market

Business & Finances / May 10, 2023 / Leave a Comment

Reported By: Narender Kumar Sahu Contact information: Mr. Somnath Banerjee/ Rishi from west bengal kolkata My name Narendra Kumar Sahu(9891157841) hai maine (fraudstername- Rishi) ke kahane se unke khate mein ₹30000 Dale the jisse vah mujhe 30% interest dete every month aur mujhe Option seller banaa dete but Aisa kuchh hua nahin aur unhone mere …

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Khatushyam Ayurveda – Scam for providing Distributes hip

Business & Finances / / May 31, 2023 / Leave a Comment

Reported By: sanjay2405sagar Contact information: Khatushyam Ayurveda शिल्पा राठौर जी के द्वारा मुझसे बार-बार बात करके तीस हजार रुपए खाटूश्याम आयुर्वेद के प्रोडक्ट्स डिलीवरी की डीलरशिप के लिए कहकर अंकित जी द्वारा वीडियो काल से आफिस दिखाया गया तब मैंने पहले पांच हजार रुपए दिनांक 03/05/2023को जमा कराया गया एवं कहा गया कि प्रोडक्ट्स पैक …

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Omnicomorder.com – Omnicom Media Group

Stock Market / / May 12, 2023 / Leave a Comment

Reported By: Manoj Kumar Mahour Contact information: Omnicomorder.com www.omnicomgroup.com Initially contacted via WhatsApp by an unknown user with the message “Hello… Devanshi is my name. I came across your resume on the job board while working as an HR Associate at Omnicom Group. Are you still seeking employment? Following your response, you will be given …

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Lucky rupee – As I haven’t taken any amount I am getting message from this company to pay back or else they will start harshness

Loans / / May 10, 2023 / Leave a Comment

Reported By: Vidya Contact information: Lucky rupee As I have not taken any loan from lucky rupee it is asking me to pay back the amount if not they will start harshness towards family please take care of such things which will get affected ha lot so please help or assist on these which is …

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Club Mahindra Holidays – Membership cancellation request

Business & Finances / / May 12, 2023 / Leave a Comment

Reported By: Nitishj427 Contact information: Club Mahindra Holidays This relates to a club Mahindra bill member who requested to cancel their membership on July 14, 2022. After numerous follow-up calls and reminders, they created a cancellation request on November 28th, 101-814, stating that a refund would be given within 90 days of the request’s cancellation. …

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