Business Finances
Ignite – Fraud
Business & Finances/Ignite/Leave a Comment / November 20, 2023
Reported By: Aakash
Contact information:
Ignite Na
https://carlyle.bkexin.com/index/user/newwithdraw.html
I got an sms on WhatsApp and she said that if you want to earn money there is an opportunity so she gave me a task which I completed after that she joined me in a group on telegram there a girl her user name was @jenelia2 she berief me about the work after that she demand 5k so I pay them she asked for 20k I pay after that she was asking 80k and said that you will get 168000 rupees after that she denied for the money
Paytm Details:
Amount – Rs 5000
To-MS Shree Global Export
Upi Id-msshreeglobalexport.eazypay@icici
UPI Reference Number – 332421549775
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.
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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