Unauthorized charges

Rachika Trading Limited , Mumbai – 2,90,000 has been taken from me and they are not returning it

Reported By: Aishani Mullick Contact information: Rachika Trading Limited , Mumbai Mumbai I paid 2,90,000. They said finish six tasks then we will credit the amount and all that shit. They still havent given my money. Its a scam. Please give me my money. Please —————————————————- How to file a complaint against Rachika Trading Limited …

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Eulavt loan from alpha support pvt ltd – These people cheating me like they are collecting my personal data like contacts, emails and blackmail me pls take action against this eulavt loan company

Reported By: Chandra Contact information: Eulavt loan from alpha support pvt ltd Kochi,kerala www.eulavt.com Eulavt loan company from alpha support pvt ltd this people provided loan with out my concern and asking me more money otherwise we wl send ut photos to others like that they wl blackmailing they are collecting my data nd doing …

Eulavt loan from alpha support pvt ltd – These people cheating me like they are collecting my personal data like contacts, emails and blackmail me pls take action against this eulavt loan company Read More »

https:// cc.luckyonelifes.site/sms1/g-i12-2/index.html – They said I won a a apple I pro phone and all I had to do was pay the shipping fee it was $1.50. how in the world did $89.95 and as well as the $1.50 came out of account. Can u please send me my tablet and the phone and please reimburse me my $89.95. please

Reported By: Rosemary Jackson Contact information: https://cc.luckyonelifes.site/sms1/g-i12-2/index.html May’s landing Luckyonelife site I got an email stating that I want an apple ipro tablet and then I had an opportunity to do when an iPhone Apple pro phone just paying for the shipping which was a dollar for the tablet and $1.50 the phone. I did …

https:// cc.luckyonelifes.site/sms1/g-i12-2/index.html – They said I won a a apple I pro phone and all I had to do was pay the shipping fee it was $1.50. how in the world did $89.95 and as well as the $1.50 came out of account. Can u please send me my tablet and the phone and please reimburse me my $89.95. please Read More »

Mediaocean – FRAUD COMPANY

Reported By: Bhumika Contact information: Mediaocean Gurugram https:// www.myflowertree.com/ DONOT GET INTO THE TRAP.. IT IS FRAUD COMPANY IN INDIA I have placed two orders on 8thMay 2022 and both were for different locations as a gift to my mother and my Mother-in-law. Orders were placed with extra fee for ‘Same Day Delivery’ service and …

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Twable Roasted Bights LLC – Don’t know, never heard of it

Reported By: Shane Allred Contact information: Twable Roasted Bights LLC I have never heard of this website before and have no clue what they do. I got up this morning and there was a charge for $100 on my card. I want it stopped now —————————————————- How to file a complaint against Twable Roasted Bights …

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ShopeeAA – ShopeeAA task performer

Reported By: Liezl cabin Contact information: Shopeeaa.com/m/index  Cabuyao, Laguna I decided to join in this shopeeAA because I wanted to earn money.. but unfortunately, this app will milk you out of your money esp if you have reached the 2000 pesos deposit already, you cannot withdraw the money if you will not continue with the …

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Dti – Online fruad

Reported By: Neha sahoo Contact information: Dti Hyderabad https:// amzon92.com/home Online work from home job offered and ask for buy product to get commissions. But they keep asked for money and took all money and didn’t refund.i am attaching screen shot of the company —————————————————- How to file a complaint against Dti? * Go to …

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Flipkart phillipines – they are telling seller commission business

Reported By: xyz Contact information: flipkart phillipines philipines fkart phillipines they are telling that to get some commission we need to purchase some items of some money and they will give commission, I gave almost 1 lakh but they are saying platform and bank ask charges of 34k more. after that they will give withdrawal. …

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Garib kalyan abhiyojan – I want my 1689 rs refund back

Reported By: Ambika Nimbalkar Contact information: Garib kalyan abhiyojan Lucknow https:// garibkalyanabhiyojan.org/about-us/ I want my refund back from thr organization. I was not aware of it and i saw a fair chance to get a job. But when I searched more I came to know that they are not giving any money back. Please help …

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SWEETYFREESTYLE.IN – PAYMENT TAKEN BUT NO PRODUCT!!!!

Reported By: ANAND MALHOTRA Contact information: SWEETYFREESTYLE.IN I ORDERED TWO CHURIDHARS AND THEY HAVE TAKEN THE MONEY BUT THE PRODUCT IS NOT YET DELIVERED AND IT’S A FAKE WEBSITE. THE PAYMENT WAS DONE IN THE NAME OF ” NITABEN MANOJKUMAR HIRANI ” THIS GUY/WOMAN IS SUCH A SHIT CHEATER TAKING MONEY FROM ALL AND MINTING …

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Jan umang kalyan parishad – JOB SCAMER

Reported By: hasan arif Contact information: jan umang kalyan parishad www.janumangkalyanparishad.org they called and told there company is rural and urban communicate for god life, then they give me a date for offline examination, after that they she give me mail id for sending some documents then she told “i have a exam fees like …

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The Work – Fraud

Reported By: ANUP RAMCHANDRA MALU Contact information: The Work Pune EMERALD GREEN FRAUD COMPANY NAMED AS THE WORK / TEAMWORK / EMERALD. FREQUENTLY CHANGE THEIR NAME ON EVERY MONTH AND DECEIVE CANDIDATES WITHOUT PROVIDING JOB. THIS CONSULTANCY IS FULLY FRAUD JUST TAKING MONEY WITHOUT GIVING JOB TO CANDIDATES AND DON’T RETURN MONEY. THIS NEEDS TO …

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Minanshika Softech Solution Pvt Ltd – Data entry US EDU Form Filling ( PROJECT ID: MSEDF269 )

Reported By: Gopi Preetam M D Contact information: Minanshika Softech Solution Pvt Ltd Bengaluru, Karnataka The projects are not legitimate, they do not provide proper support before the start and keep you posted of Pros And Cons during start and will come up with many Cons after submitting the project, worst part is that the …

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Goshopto Mall Task platform – Couldn’t withdraw the fund and commmission

Reported By: Franzel Joy Ramores Contact information: Goshopto Mall Task platform Makati Amazon pro I couldn’t finish the task and I want to withdraw the amount I deposited but the agent said that my money will be frozen and wont be able to withdraw it if I didn’t finished all the tasks. But I don’t …

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