Business & Finances

Online rebate mall – Money not reflecting and not responding to my messages

Banks / / May 4, 2023 / Leave a Comment

Reported By: Matshidiso claudiciou petrus Contact information: Online rebate mall SCHWEIZER -RENEKE Lazada51.com Money not reflecting and not responding to my messages They said I can earn more than 500 per day and deposited 1000 to finish the commission, now they are not responding, its being more than 2days now. —————————————————- How to file a …

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Antworks P2p Financing – Loan amount

Loans / / May 8, 2023 / Leave a Comment

Reported By: Gungun33 Contact information: Antworks P2p Financing In the event that the loan is not repaid, the company ANT works to make money off of the loan. Mere se 589 Rs lene ke baad fir 2999 Rs counseling charge manga ja raha hai.nahi hu mai 2999 Rs dene ke layak. —————————————————- How to file …

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Elys vip – Scam

Business & Finances / / May 3, 2023 / Leave a Comment

Reported By: Megha Contact information: Elys vip They told u first to invest after investing they increase the amount then tell u to invest more i did 14000 nd they freezed my account. It is fraud on telegram don’t do this guys —————————————————- How to file a complaint against Elys vip? * Go to Submit …

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VARDHMAN TRADING COMPANY – FRAUD WITH NAMED FOOD LICENSE RENEWAL

Tax Services / / May 3, 2023 / Leave a Comment

Reported By: GAURAV JAIN Contact information: VARDHMAN TRADING COMPANY CHIRWA, RAJASTHAN FOODLICENSEPORTAL.ORG I HAVE MADE A PAYMENT OF 5000/- ON 30.03.2023 VIA RAZORPAY FOR LICENSE RENEWAL TO OMVIN FSSAI LICENSE ORG. BUT TILL NOW I HAVE NOT RECEIVED MY RENEWED LICENSE NOR MY MONEY REFUND BACK. SO PLEASE TAKE AN ACTION FOR REFUND MY MONEY …

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Urbanic – 2 items

Credit Cards / / May 2, 2023 / Leave a Comment

Reported By: Megna rai Contact information: Urbanic Darjeeling Order Id – 230430175023018006 Payment Number – 168285722402218001 I had ordered 2 items from urbanic and I pay through net banking 1181 but I cancel order and now I haven’t received any refund please refund my cash on my account it’s very dissatisfaction very cheap urbanic —————————————————- …

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Yes Cash – Harassment

Loans / / May 6, 2023 / Leave a Comment

Reported By: Sidharth Madhav Contact information: Yes Cash Loan App I borrowed money from Yes Cash, and after that they stole my phone’s contact list, sent them edited nude photos, and harassed my family and them. —————————————————- How to file a complaint against Yes Cash? * Go to Submit Complaint page * Write Yes Cash …

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Amazon899.com – Online fraud money losss by fraud of amazon899.com

Business & Finances / / May 2, 2023 / 1 Comment

Reported By: Ayush tomar Contact information: Amazon899.com Dehardun I was using Instagram and one link was given there like online business and make money in one day I thought it’s nice choice to invest my money so he send whtsapp link to me and I made my I’d on Amazon 899.com first they deduct money …

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ADITYA TRADING COMPANY – Online trading scam

Stock Market / / June 14, 2023 / Leave a Comment

Reported By: Takur Shyam Singh Contact information: ADITYA TRADING COMPANY Aditya Paytm Bitcoin Online is the name of the Telegram channel. They will first inform us to invest in trading and receive a double return within 15 to 45 minutes. Once we have invested, they will advise us to wait a while before letting us …

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Adonomist Algo Software – 50k scam

Stock Market / / May 8, 2023 / Leave a Comment

Reported By: kmt734 Contact information: Adonomist Algo Software They took 7,000 first, then 4,800, then 16,550 for new updates, and finally, 21,000 and a loss of 7,800 in my demat. They are just frauds; the first executive is named Reena Marakam, and the second executive, Abhishek, stole a total of 30,000 from me. —————————————————- How …

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Netjobsall.com – Fraud with online jobs about with 99rs

Credit Cards / / May 3, 2023 / Leave a Comment

Reported By: Jammu Contact information: Netjobsall.com We are looking for any online employment opportunities, so visit netjobsall.com. After that, we can log in to this procedure. He requested a joining fee of Rs. 99, which I submitted with the application. When I leave that page after making that payment, I won’t be able to understand …

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Ncm mutual funds incorporation – The company system and merchant

Business & Finances / / April 30, 2023 / Leave a Comment

Reported By: Ace Jacob Flores Contact information: Ncm mutual funds incorporation UE state tower, 30 Quezon Avenue, Quezon city, Philippines h5.3452342.com I was joining their. I recharge huge amount of money to do the task after i’m done the merchant tell me to withdraw it but suddenly the penalty, taxes and bank fees appear. I …

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Adonomist Algo Software – Fraud Company. Taken fees and not responding.

Stock Market / / April 29, 2023 / Leave a Comment

Reported By: Rajesh S Contact information: Adonomist Algo Software Indore www.adonomist.com This has happened on 25th April 2023. I have paid this company Rs. 11,800:00 as their fees for 3 months to activate the software trough bank transfer and now they are not picking calls. No mails are replies. This is a big fraud company. …

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FieWin.com – Withdrawal problem

Business & Finances / / May 3, 2023 / Leave a Comment

Reported By: Ajeeshkrishna Contact information: FieWin.com 5000 rs The withdrawal was completed, but the money was not credited to my account. Customer service was unresponsive, and no response was received. —————————————————- How to file a complaint against FieWin.com? * Go to Submit Complaint page * Write FieWin.com in company name section and write your complaint …

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Keeway dealer – Bad service and product

Business & Finances / / April 29, 2023 / Leave a Comment

Reported By: Naomi Contact information: Keeway dealer New delhi https:// keeway-india.com/ It is highly recommended to thoroughly research the services and dealership of Keeway bike dealers before making a purchase. This is because once they have made a sale, they tend to neglect any issues that may arise in the future. It is important to …

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Raysoni enterprises – Auto debit of 590rs

Loans / / April 29, 2023 / Leave a Comment

Reported By: Sonali Contact information: Raysoni enterprises Pune I have not taken any loan but this orginisation continuosly deducting 590rs from last 6 months from my account every single month in the name of enach / mandate… Pls return my amount and take immediate action. —————————————————- How to file a complaint against Raysoni enterprises? * …

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