Reported By: Michael Addison Contact information: Richmansmall Accra I started with my own money, and I keep on completing tasks to get commission, because I needed money to pay my mother’s hospital bills. I invested almost 2 thousand and above. I tried to make a withdrawal but they told me I should complete tasks before …
Reported By: Gautam Arora Contact information: www.nestaway.com Bangalore I want to file an official complaint against a lady Shweta katavakar who is running blackmailing business on a temple named karyasidhi anjaneya temple. She is forcefully entering nestaway boys pg and blackmailing people and earning money. Please arrest her —————————————————- How to file a complaint against …
Nestaway – Lady shweta katavakar missing bestaway Read More »
Reported By: Khurram Shahzad Contact information: Wallmartmall.icu Gujrat Wallmartmall.icu I am very big fraud with me I invested here and worked with them 3300 $ The investment is fine, I got good profit from it. I completed the 60 task which is their shot order. After this they said that you will have to pay …
Reported By: KOPAL KANODIA Contact information: Gram Udyog Mandal SULTANPUR https:// gramudyogmandal.org/ I recently received a call from Gram Udyog Mandal offering me a job opportunity as Tax Auditor with the salary of 58000 per month. They asked me to make the payment of Rs.1680 as examination fee and conducted the examination and for second …
Reported By: Roselyn Villanueva Baykin Contact information: 889 KINGPOL TRADING CORPORATION Unknown 889889.shop There’s this website that encourage me to deposit a 100 pesos but I get this refunded back. They asked me again to deposit 300 pesos and I get 600 in return. When I deposited again, they won’t return it unless I pay …
Reported By: Anil kumar Contact information: Oklute Narasarao pet Narasaraopet Oklute is a scam they did not provided me escort services they asked 1500 for 1 hour and again they asked 7000 for id and again they asked 11000 for protection and again they asked 8800 I paid totally 28400 they said money will refund …
Reported By: Apaa Contact information: Adonomist algo software Together, Mohit and Ankur Singh, a senior employee of the Adonomist Algotrading Company’s Jabalpur, Madhya Pradesh branch, advised me to sign up for the Rs. 112000 premium service of the firm’s automatic trading software for stock market trading, which will begin after paying half of it. Will …
Reported By: Vijay Contact information: Tech scientist vikas yojana Hyderabad tech scientist vikas yojana hr Shruthi called me and said it is a semi government organisation, they will conduct exam and asked amount for exam fee , i paid the exam fee they conducted a exam after that they callled me and said you are …
Tech scientist vikas yojana – Refund for amount paid Read More »
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 …
VARDHMAN TRADING COMPANY – FRAUD WITH NAMED FOOD LICENSE RENEWAL Read More »
Reported By: Chloe Mell Antoinette Tarnate Contact information: Walmart It does not say https:// walmartqq.com/register?codeNumber=749040 I was at level VIP3 and my total money in the website that was purely from my account was about 140,000. Now I cannot withdraw because it is asking me to put in 35,000 more which is very unusual. I …
Reported By: AMIT AMRUTLAL HARIA Contact information: TRADING ACUMEN PRIVATE LIMITED MUMBAI www.r.46.in AFTER INVESTING ABOUT 10000 TO 15000 EBAY FLAGSHIP STORE HAS FROZEN MY MONEY AND NOT LETTING ME TO WITHDRAW FUNDS MY HARD EARNED MONEY I RISKED MY MONTHLY SALARY IN THIS ONLINE PLATFORM AND I WAS DUPED BY THUGS BY MAKING PROFILE …
Reported By: Wasim MERAZ Ansari Contact information: Headup corporation pvtvltd Delhi aazz888.com They earlier provoke person to recharge in small amount and froze all amount at time of wihdrawal they ask you various tax payment of diff countries then they not refund your money —————————————————- How to file a complaint against Headup corporation pvtvltd? * …
Headup corporation pvtvltd – Amazon parttime job Read More »
Reported By: S Hajra Contact information: Tourism Go, Siliguri Siligiri tourismgo.in Recently (Nov 2022) I came across a fraud car rental agency at Siliguri, Darjeeling. Name; Tourism Go. Operates in the name of Mr. Dipayan Dutta/Mr. Shivam. The book car for hill holidays and taken advance and after that, they switched off their mobile. They …
Tourism Go, Siliguri – Fraud Car rental agency, M/s Tourism Go Read More »
Reported By: Apple Zapanta Contact information: walmartnn.com I have upgraded my account as what they have said, then they ask me to do recharge to complete and finish my task, after 2 or 3 task the amount keeps getting higher and higher. They will require you to recharge to be able to withdraw your money. …
Reported By: sitti herda Contact information: pdd-grab shopping united kingdom hi im complaining about this they said its online part time, they advise to the ,whatsapp, then proceed to telegram, they advice to grab order ang pay after they i get a commision, but now i already done my task. They did not want to …
Pdd-grab annie – im complaining about my fund that they did not released until now. Read More »
Reported By: Girija Tripathy Contact information: 2.7 lakh money fraud from Erica international private limited Erica international private limited Vasco da Gama, the Indian Law Enforcement Agency (ED) Money fraud – they reached to me , at first I paid 100 & got 220,then i paid 500 & got 750 ,then i chose the task …
Erica international private limited – Money fraud Read More »
Reported By: RAHUL Contact information: WWW.POPCORNINFOTECH.COM REWARI Dear Sir SIR MERA PORTAL INHONE BAND KAR DIYA EK CHOTI SI GALI PE BATO SIR AISI BEKAR COMPANY KE SATH KON KAAM KAREGA CHORR COMPANY HAI FRAUD LOG HAI ISS COMPANY SAALE CHORR HAI —————————————————- How to file a complaint against POPCORN INFOTECH PVT LTD? * Go …
POPCORN INFOTECH PVT LTD – BLOCKED MY LOGIN ID PORTAL Read More »
Reported By: Aparna Contact information: F-kmall International trade Co. Ltd. Mumbai, Maharashtra 400072 mall661.com They took a lump of money and are asking me to add more to add into the account unless and until I to complete the tasks which requires a bunch of money adding in the account I won’t be able to …
F-kmall International trade Co. Ltd. – Money scam Read More »
Reported By: Avinash Contact information: Diggi multi trade company Bangalore https:// inorbit99.com I’m stuck with my withdrawals of 238000 and they asking me to pay 40k for withdrawals as tax. I went to income tax office and they say like no such tax exist. Hard earned money they are scaming the people —————————————————- How to …
Diggi multi trade company – Scaming Not giving the money and asking to recharge again Read More »
Reported By: Hancy Contact information: Malcolm company Nagpur malcolm-technologies.com 9155231324 The Malcolm company higher to data entry job has blocked my I’d and the company owner has call me the said to me the your fine of panding so u have to pay 4500 they are pressurize to pay the payment there why we will …