Reported By: Haridas Rathod Contact information: RELARC New Delhi The Home loan was taken from Shubham Housing Finance Co. Ltd. New Delhi 110017 on 26-09-2015 of Rs. 3,62,342/- Account Number xx4388 by using same credential the RELARC used this information and shows Account Status as ACTIVE in my CIBIL report. On the other hand Shubham …
Reported By: Namrata Mathur Contact information: Pnb Housing Finance Vasundhara Gaziabad Gaziabad.. This is reference to my housing loan with his particular branch mentioned above. We requested for foreclosure statement more than 1 month back but till now no proper response in cmg from them.. 1 mail recvd from them stating it will take 21 …
Pnb Housing Finance Vasundhara Gaziabad – Foreclosure statement for my loan Read More »
Reported By: Simthembile Contact information: Shein Shelly buzz Online Telegram I was scrolling on Tik Tok when I saw the advertisement of working from home by buying items on Shein Shelly buzz I registered my account and received a R50 registration bouns I was required to deposit R100 in oder to withdraw the funds in …
Reported By: Ashish Shantaram Salvi Contact information: No company Mumbai I am Ashish Shantaram Salvi my number is 8097242465 I have never taken loan from you before but loan is showing in my cibil score. Please close it though. —————————————————- How to file a complaint against No company? * Go to Submit Complaint page * …
Reported By: Md mabud munshi Contact information: Megma soft finance Kolkate I apply lon thoroug inista many apps fast lon apps and apply tha lon. I have been charged 590rupees 10time. Throurh nach mandate by megmasoft finance company without any approved my lon i apply lon 2023and all documents were verified pay fees and after …
Reported By: Ibtisaam Adams Contact information: http Selly buzz Cape town Shein online platform Hi when in to this platform to get extra income as my husband working alone I pay150 in and get 250 back the they told me you have to deposit money to finish Task 1to get profit your order that you …
Reported By: Ravikumar K S Contact information: Go Life Vacation Goa https://g.co/kgs/8KXzhcN While i was on my trip to goa, some persons stopped our vehicles and gave us some coupons to open, when we checked that we had some gift cards, they asked us to get inside seminar to get those gifts. then i was …
Go Life Vacation – Scam of Holiday vaction scheme Read More »
Reported By: Mahadevu Contact information: Rupeeway,moneyway Bangalore Hi I don’t apply for any loan and from ur end ur company itself applied loan and credit some money to my account.after 5 days asking loan repayment with additional charges and same I paid and closed,but today morning again ur login to my account and sent me …
Rupeeway,moneyway – Unauthorised login and create loan Read More »
Reported By: Kapilaguru Contact information: Aditiya Trading Company Delhi Dehli I was interested in trading and I am learning trading, all of a sudden, I got a message in Telegram for saying invest 3000 you get 10000, invest 5000 you get 15000 and so on. So on curiosity, I tried to reach them and they …
Aditiya Trading Company Delhi – Bitcoin Investment Scam Read More »
Reported By: Ashish Gautam Contact information: KUBER PLANTERS LIMITED Haridwar I am writing on behalf of my grandfather, Mr. B.D. Chawla, who invested his money in the Kuber Dhanvriksha scheme in 1997. As per the investment certificate issued, the maturity date for this scheme was in the year 2017. However, we have not received any …
Reported By: Pinky Contact information: Karta aap Kanpur I don’t apply any loan but suddenly some person message me on WhatsApp pay tha loan amount other wise i send you nude pics and vidoes or social media and contact list and harrassment plz take any action immediately —————————————————- How to file a complaint against Karta …
Reported By: Rudraksh Contact information: Amazon India Station Mumbai Ama099.org Amazon India Station – Fraud with people by asking them to invest money Scamming people by saying that they provide money but keeps on asking for more money from us people and when they have enough they get away. —————————————————- How to file a complaint …
Amazon India Station – Scamming people by telling them to invest money Read More »
Reported By: Danile ngolombane Contact information: MOBISOSA Bloemfonten Mobisosa is taking my money on my bank account 140 Mobisosa take my money every month R140 and I want my money back because I didn’t give them permission or something .I want my money back. —————————————————- How to file a complaint against MOBISOSA? * Go to …
MOBISOSA – Mobisosa is taking my money on my bank account 140 Read More »
Reported By: Ahmed Contact information: https:// winsnoney.club/#/ Mumbai My winmoney account id is-651288.My money is not credited in my bank account, yet it’s showing withdrawing from gaming account. I complain to customers service multiple times to help, bt they are asking for money in bank account to solve it, and when I put money withdraw …
https://winsnoney.club/#/ – My money is not credited in bank account. Read More »
Reported By: Neville Foster Contact information: www.loanfix.co.za Cape twon Hi. I have registered with Loanfix and speaking to Jenifer about my credit score and said they can solve it for me, 2 months later nothing has been done, the lawyer AWD Lawyer have emailed them no reply, how can such a company still trade, they …
Reported By: Veronica Contact information: Cashnow Al Ain city I took loan from cashnow app and made full payment before the due date through Bank account which was provided by the company. I followed the instructions they gave me and uploaded the receipt on the app and have to wait for 1-2 business working days …
Reported By: Gurjeet Contact information: Axewell technology Mansa Job scam. Muje job ki call ayi job hdfc main helper ki job thi muje chandigarh ane ke liye khaa orr muje 1650+500 rs bharne ke liye khaa maine pese bhar diye or vaad main muje 5000 account main trasfer krne ke liye khaa main by hand …
Reported By: KESU VENKATA JASWANTH REDDY Contact information: NEOLITIC DIGITAL SERVICES Delhi Delhi Respected sir/madam… The company employee contact me and said that there is work from home and typing work. So I accept the offer because i am student this amount is helps me for spending the necessary needs. Before starting the work they …
NEOLITIC DIGITAL SERVICES Delhi – Part / Full Time Work From Home Read More »
Reported By: Xyz Contact information: Fashionraizer.com Mumbai I had ordered goggle from the website and it was never delivered. There is no contact number on the website. There is no reply from them over multiple emails sent by me. I have lost my money as I had paid it online. —————————————————- How to file a …
Fashionrazor.com – Paid online and product was not delivered Read More »
Reported By: Piyush Agarwal Contact information: Kuber planters limited New Delhi My father invested in this company in year 1997 maturity amount is 125000rs how I will get my money original documents are available. Regd Folio No. – 103616 Certificate Number – 103616 Date of Issue – 31st May 1997 Date of Maturity – 16th …
Kuber planters limited – Kuber dhan vriksha unit certificate Read More »