Reported By: Ronit681 Contact information: Indoshop They called me and told me about the 5 benefits offer and i tought this is real so i paid them 9999 rupees but now i think this is fraud. the benefits they told that i will get are:- 1.discount card of 15% valid for one year 2.fooding vouchers …
Reported By: Priyanka85 Contact information: Start Algo A man named Satish called me to explain the software and assured me that there would be no losses greater than $1,500 and that I would make between 50 and 60 percent of my profit each month. I was forced to sign a release saying that they were …
Reported By: Harmesh Patel Contact information: Eqwires Research Analyst Fraud Warning Eqwires is a WORST SCAMMER company that bets with your hard-earned cash and keeps all of your winnings if you make a mistake through bad luck. Keep away from these fraudsters. —————————————————- How to file a complaint against Eqwires Research Analyst? * Go to …
Reported By: Jitendra kumar yadav Contact information: Golden Rupee Dear sir., Please confirm us repayment process method, App is showing make the payment provide the upi by app but today I am calling your customercare no they telling me make the payment loanrefund3@airtel, Pls suggest me how can i make the payment. Jitendra kumar yadav …
Reported By: Harsh Vadgama Contact information: Lucky Rupee Ahmedabad Getting several messages from several mobile numbers for repayment of loan of lucky rupee company saying that we will contact your family if you didn’t pay. help me here please. —————————————————- How to file a complaint against Lucky Rupee? * Go to Submit Complaint page * …
Lucky Rupee – Getting messages for loan repayment which i didn’t take Read More »
Reported By: Siva Contact information: My captain Hyderabad Hi I’m siva Kishore I got call from my captain they said they will let me know about my captain course and asked for bank details to join in my captain he taken loan amount of 50000 from early salary personal loan app FIBE on my name …
Reported By: [email protected] Contact information: Kapil Chit Funds I began making payments at the Kapil Chit Funds. But due to problems with my job, I need to remove my number from the group. Despite repeated requests for them to end my business relationship with Kapil, they continue to refuse and are having difficulties. I have …
Reported By: SMZC Contact information: eMudhra I paid EMudhra for the DSC six days ago, and even though all of the necessary KYC procedures were finished on the same day, the DSP approval status is still listed as pending six days later. Ridiculous!! They’re just a joke. Never use eMudhra if there is a better …
eMudhra – 6 days has passed yet to get DSP Approval Read More »
Reported By: [email protected] Contact information: Angel Broking This is to let you know that I purchased a Banknifty option on Friday, May 5, 2013, at a price of 348.81 using the carried-forward method, and that I closed my position at 595.80 this morning, May 8, 2013, despite numerous technical difficulties with the broker’s application, earning …
Reported By: Nausha786 Contact information: CASHe I’m not a navneet, so if you get a call or message from me, please let me know. Also, if you send me a mail, please let me know as well.A company says that they can’t give me a loan, so if that’s the case, please let me know …
Reported By: Lalithk120 Contact information: Qnet Distributor ID No.: IM037885 Hello, I never got my refund. I received confirmation from Q Net that it had been sent for processing; I had hoped it was still in that stage after the previous 60 days, but at the very least bothered to respond to our requests. —————————————————- …
Reported By: Chantal Contact information: Shoppee pro mall task platform Baguio City https:// /index/ctrl/set This was shared and post on fb page. And I got curious for having a part time job to sustain my financial needs. I got the chance to inquire and talk to someone with his/her # (09306556426) and to the coach …
Shoppee pro mall task platform – Money and its business Read More »
Reported By: Karthik Contact information: Ftxtradingsoftware.com I am sure that the Asrat is the fake name. Earlier this guys name was “Peter”. They will keep on changing their names based on their need. Guys, One more thing…. if they are showing the live account then please ask them to show the 1 year or 2 …
Ftxtradingsoftware.com – Don’t believe in the stories. Read More »
Reported By: Sanku Kumar Contact information: 1.Rupee Tap 2.Easy money 3.cash bee loan Guwahati I am facing a problem some third party app collected my data and also my all contact list. They are threating me that I have taken loan from their app but I have not taken any loan from their app. They …
1.Rupee Tap 2.Easy money 3.cash bee loan – Loan scam Read More »
Reported By: Aqib Contact information: Finbull India Bangalore They collect a processing fee even without collecting our PAN details and then vanish. There customer support doesn’t even respond. How is this company alive? Why hasn’t the Govt authorities shut it down still? It is a fraud company.. Do not fall for the trap —————————————————- How …
Reported By: Alexandre Contact information: H5.ptrebate.com Não encontro registo Fui abordado para fazer um trabalho de pouco tempo por dia em que tinha de concluir tarefas de compras online e para isso tinha de ter dinheiro em caixa. Até 40€ ainda me foi devolvido mas depois de ter iniciado mais tarefas cada vez mais caras …
Reported By: Rk20041978 Contact information: Antworks P2p Financing Sir, the amount of Rs 999 + 4072 paise that was paid was distributed in the range of 5 to 10 mints. Loan mila muje na to fee bapis. Athate nahi phon karta hu. Me being on a blacklist by number is true. Ab muje, how are …
Reported By: Donald Contact information: Donald Steelpoort https:// h5.hsrebate.shop/#/ I’ve done all my tasks on the mall then suddenly my money is freezed and then I must complete another one. I don’t have any money left I used my whole salary. I have 5 children to feed. I want all my money of R14 400 …
Reported By: Jedrick Delos santos Contact information: Ncmhttps://477829.com/index/user/register/invite_code/QXCUMK Manila Parehas sa mga nag rereklamo.unang recharge mo is 200 pag natapos mo yung task pwede mo sya iwidraw agad and recharge ka ulet ng 300 sa panibagong task yung task na yun ay 8task na.umabot ako ng 4task tapos need daw mag recharge ng 612 nag …
Ncmhttps://477829.com/index/user/register/invite_code/QXCUMK – scam Read More »
Reported By: Frank001 Contact information: Adonomist Algo Software Absolute fake. They used 5900 to upgrade to fully automatic software after first using 5900 for semi-automatic software. they demanded payment once more for the expert service for a period of six months. After I subscribed to their service, they played with my position, losing me 12K. …
Adonomist Algo Software – Fraud Company took lots of money and put me into loss. Read More »