About my money

Name of Complainant Keeyha
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined this online platform few days ago from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and improve […]

Read More...

91 club boeing software ask me to invest with different identity

Name of Complainant Harsha
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Fake scammer are smarter.. boeing software member ask for deposit 1k to different QR code given by them boeing member.. and fullfill all details withdraw all money on 6 th day.. no top no worrier at all just you have to check profit send screenshot to boeing member. 91 club boeing software ask me to […]

Read More...

Fraudă eucs.ways@gmail.com/liliousos3358@gmail.com/pennypsshop

Name of Complainant Valerica Constantin Cristea
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Am comandat o camera Sony 4k si am primit una de jucărie Fraudă eucs.ways@gmail.com/liliousos3358@gmail.com/pennypsshop was last modified: January 15th, 2025 by Consumer Court

Read More...

Last minute company holiday packages scammer

Name of Complainant Harsha Shrivastav
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Last minute company they give trust on you refund your commission on time through imps. Given 20 task liked send screenshot to them. Next day asked 10k deposit to them after completing all task they refund 15k.. with commission through imps.. next day they ask deposit 50k . I have deposit ed to them.. they […]

Read More...

Complaint about Swift seconds loan

Name of Complainant Prakhar Baroliya
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me 😭 I am stuck with Swift seconds loan.they are harrassing me.The have made my disgusting photo. Complaint about Swift seconds loan was last modified: January 15th, 2025 by Consumer Court

Read More...

Money Harassment

Name of Complainant Gayatree Dey
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The totally fake company ask for money. They demand 22000 rupees. Their work are not genuine and also their website Money Harassment was last modified: January 15th, 2025 by Consumer Court

Read More...

Dafabet worst company ever….

Name of Complainant Madhuri gaikwad
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

give me freebet I m lost about 1lac thousand please give me freebet of 30k sir please. I m requesting to you sir please…..please e ….please …… Please otherwise I have only one option suside please give me life sir please. ..I m requesting to you. ..please give me atleast 30k otherwise I will last […]

Read More...

Incorrect Loan mapped to My cibil

Name of Complainant SATHISH KUMAR NALLAMANTI
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are many 4 active personal loans and 1 gold loan filed on my cibil account from Muthoot finance with company name MUTHOOTNAN. These accounts doesn’t belong to me and it impacted my personal loan process from ICICI Incorrect Loan mapped to My cibil was last modified: January 15th, 2025 by Consumer Court

Read More...