Business Finances
Diamond CGHS Multi Co-operative Society – victim of this fraud
Business & Finances / Diamond CGHS Multi Co-operative Society/Leave a Comment / November 13, 2023
Reported By: Palwinder Singh
Contact information:
Diamond CGHS Multi Co-operative Society
I Palwinder Singh is also a victim of this fraud case done by Diamond CGHS Multi Co-operative Society from The Antriksh Group. i have paid Rs more than 8 lakhs in 2018, Please any one who can help me to get my money back as i have taken Personal Loan to pay the amount and i’m belong from middle class please any one who can help me can call me @ 7503277637 or mail me @
sunnzmcool@gmail.com
Business Finances
Karta loan app – Loan amount 1200/3000
Loans/Karta Loan / Leave a Comment / January 15, 2024
Reported By: Jaipal singh
Contact information: Karta loan app Bundi +94 740615538
Sir I don’t take any loan amount karta loan app but he message me loan overdue, he message me WhatsApp message change mobile nomber and threat me, if you don’t loan amount repayment I will call your contact list.
Business Finances
https://fym1w2.com – Stole my money
Stock Market/Fym1w2.com/Leave a Comment/December 14, 2023
Reported By: Vamuhle
Contact information:
https://fym1w2.com USA
Company doesn’t want to release my withdrawal after I placed all orders as requested by their
system as i was hired as a part-time online sales agent what I do I place orders online and deposit the difference to complete the order then I get commission with each order now they don’t want to give me back the money I deposited
Business Finances
Mercado libre – Can’t withdraw my money while push for me tasks that are beyond me
Stock Market/Mercado Libre / Leave a Comment / December 16, 2023
Reported By: Mily
Contact information:
Mercado libre Kenya
They are not allowed one to withdraw his/her money when you are unable to complete tasks that they are beyond you. I kept recharging and the required amount gets higher
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