Reported By: Ved Jha Contact information: Ftxtradingsoftware.com Bengaluru I got a call on 29/4/2023 of a sales executive from Ftxtradingsoftware.com, her name was Rupali. She asked me to purchase basic software worth 18, 600 which was supposed to provide daily profit of minimum 1000 – 1500. After purchasing software, they took 5 days to activate …
Reported By: Bhushan Kamdar Contact information: Bhushan Kamdar Ahmedabad City I order Golden automatic dial analong silver chain metal round watch. My order no. BT 6707. but i received wrong watch. so how to i exchange this watch. my contact no. is 8866699594 —————————————————- How to file a complaint against Bhushan Kamdar? * Go to …
Reported By: Bhushan Kamdar Contact information: Bhushan Kamdar Ahmedabad I have ordered Golden automatic dial analog silver chain metal round watch. But they have sent other types of watches. I don’t like the watch which you send me. My Order no. BT-6707. Invoice no. NP/42248338,. Blue dart Tracking no. 80173847482 —————————————————- How to file a …
Reported By: Karan Singh Contact information: zebpays.cc Zebpay.cc nikaasee- jebape ka upayog karane vaale skaimars se saavadhaan rahen is pletaphorm par bharosa karana kisee ke lie bhee achchha vichaar nahin hai, ve keval aapake khaate se paisa nikaalate hain aur jab aap nikaasee ke lie anurodh karate hain to sab kuchh aksham kar dete hain. …
Zebpay.cc – Zebpay.cc Withdrawal- Beware of scammers using zebpay Read More »
Reported By: Mohammad Faiz Ahmad Contact information: M/S ADONOMIST ALGO SOFT Indore. India https// www.adonomist.com Fake algo software deti pahle software price jyada batati hai fir haft payment dene bolti uske baad fake software deti hai jo ki software me order dikhta hai par demat me nahi fir bolta full payment pahle kijiye tabhi kaam …
Reported By: Harsh12345@ Contact information: Adonomist Algo Software In the month of March, an Adonomist Algo Software executive contacted me, and I subsequently started receiving daily screenshots on WhatsApp. I spoke with one of the executives on May 18 and paid 11,700 for a two-month subscription to the software. After using the software for one …
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Reported By: Muzikayise Melani Contact information: Amazon Johannesburg H5.hsrebate.shop Hello this company is Amazon it said they offering online jobs they then ask for your money and after they say buy and get a commission of 30% after they give u 28rand for free with commission after they say u must withdraw they then say …
Amazon – They don’t want to release my money they keep telling me to pay more Read More »
Reported By: peter Contact information: walmart88.com kansas All reviews for alpha-finance.ltd This company has been blacklisted by the FCA , People need to stop depositing money with them. They will never grant any withdrawal, instead they will ask you to pay bogus “taxes” in order to withdraw. They hardly ever respond to mails and calls. …
Reported By: VEDA Contact information: VEDA BANGALORE GOALGO TRADING GUYS DON’T TRUST GOALGO . THIS IS A FAKE TRADING AGENCY. PAISA LOOTLEGA . I PAID FOR NEUTRON PACKAGE AFTER THREE DAYS TELLING THAT U HAVE TO TAKE PROTON PACKAGE OTHERWISE WE WILL STOPPED NEUTRON TRADING SOFTWARE. THEN THEY WILL STOPPED ALSO. MY NEUTRON CHARGES ARE …
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: 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: 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: 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. …
Olymp Trade – Withdrawal of INR 9213 not reflecting in my account Read More »
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 …
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: 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: 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 »
Reported By: Noluthando Contact information: Amazon rebate mall Online Rebate Mall South Africa I saw an advertisement on Instagram about an online job of making orders. So I have been asked to keep on recharging money in order to be able to finish tasks, and I cannot withdraw my money back since the tasks are …
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 …