Iprospect fraud investment

Name of Complainant Anup kumar thakur
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone randomly added me to a group their was more than 100 person into the group I was told to you just need to do simple task of giving 5 star to hotels and restaurants and you will get money like 40 rupees for a review and it was working well i got some fund […]

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Process of taking loan in urban finance

Name of Complainant Pauramdi
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In urban finance i ask for loan and they ask documents Bank statement process is all done and they said processing time will take 2 to 3hrs, but they are not picking up my phone,and in watsup also they don’t respond my text… Process of taking loan in urban finance was last modified: August 8th, […]

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Online trading Scam

Name of Complainant Mahesh Santosh Jadhav
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

What is the incident: I invested first 3k in the website name 91club after some days it increase by 10k to 30k after 3 days the software is suspended issue send by the person who tell me that top up 15k and then you will withdraw money for that I top up 15k again in […]

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Urban money harassment

Name of Complainant Ameena Thahreem
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I’m writing to express my deep concern and frustration regarding the behavior of urban money employees. Despite not having taken a loan from the company, I’ve been receiving harassing calls from their representatives. It appears that someone who took a loan has listed my number as a guarantor without my knowledge or consent. The employees’ […]

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NFC MONEY

Name of Complainant National Finance Personal Loan Company
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Apply online or in person at one of our branch locations and get cash today. We consider all applications, regardless of credit history. At National Finance Company we’re putting the personal back into personal loans! Apply Now! (843) 280-0130 nfcmoney@outlook.com 151 Pinnacle Place Little River, SC 29566 Monday to Friday 9:00AM to 5:00PM NFC MONEY […]

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Fraud order dispatch

Name of Complainant Bhavesh mewara
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

It’s a fraud company . I not giving any order but cash on delevory parchal coming with bluedart courier agent I think my any family member order of this item .. I am receive the and call family member don’t anyone order this item so I am open this parchal ..I am very socked .. […]

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Fraud order received

Name of Complainant Anwesha panigrahi
Date of ComplaintAugust 8, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I received a order on my brother’s name and I gave 599 ….I thought he ordered something but he never ordered something like this I got a charcoal face wash this is very bad I want quick action pn this..I want my money back.. Fraud order received was last modified: August 8th, 2025 by Consumer […]

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Fraud Delivery by Aurela Blings

Name of Complainant Hamanshi Kangloo
Date of ComplaintAugust 7, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Today, I received a call from delivery agent for an order of 499/- , I thought it was one of my orders, the order was received by one of my family member and payment was done by them as they thought I ordered it. However, when I saw it the outer package details says body […]

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