Zinex trading private limited company

Unauthorized amount transaction from Unknown company

Name of Complainant Srinivas
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 6th JAnuary rupees 1920 credited from Zinex trading private limited company and Anna prod company. *indian loan association reminder!* your [flash loan] loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. we urge you to pay immediately to avoid further penalties and consequences, at […]

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