Fraudulent collection of money as membership fee, processing fee, earnest money etc

Fraudulent collection of money as membership fee, processing fee, earnest money etc
This is to bring to your kind notice that I have applied for a loan in response to ad of Indiabulls Dhani in facebook. After one day they contacted me I m sanctioned loan with Rs 60000/-. From then onwards the torture has begun for me First they said pay Rs 1250 towards regn fees its mandatory to get the loan, then I paid after that they said to pay Rs 5499/- towards insurance as this is the policy of the company. So I paid with belief but they said the system is not accepting the without taxes and services fees. I said there will be no tax on the loan and I will cancel my loan they said you cannot drop in the middle and threatened me you have to pay EMI from next month onwards whether you take or not and your CIBIL score will be spoiled. And confirmed me this is last payment and kept me online said amount is transferring and now they demanded me another amount of Rs 8650/- towards taxes and services as per company policy. I said can’t pay further this looks me its trap and scam but they convinced this will be last payment you will get refund along with loan of Rs 60000/- But there is no way for me with belief I paid this amount with a loan from my friend. Again, they said it is our mistake there are two payments again you pay Rs 8650/- then I m realised that they are cheating me and I have lost my money. I told them I can’t get any amount. But still they are convincing me you are not losing money you will get the money back along with loan amount. I Said I can’t afford any more. Losing of money in this way I felt very embarrassing and disgusting. My health also spoiled thinking how to drag this month without money. Hence, to take action against Indiabulls Dhani as many people are getting trapped and prey to such fraud companies. All the transactions screenshots and payment made to them their contact details are given in the documents enclosed. In view of the above once again I request your good office to look into such matters and necessary action may be initiated against the company to avoid such fraud actions. I will be happy if my amount is refunded on the action taken by you. The executives spoken to me from this numbers Executive : 8348536418 Manager 8981633517

Fraudulent collection of money as membership fee, processing fee, earnest money etc

Fraudă de bani escrocherie linkul fraudantului https://www.globalbuy.info/

Fraudă de bani escrocherie linkul fraudantului https://www.globalbuy.info/
https://www.globalbuy.info/ acești excroci duc lumea în eroare ca faci bani online zilnic îndeplinind niște sarcini îți oferă o sumă de 50de USD care îți permite să o scoți pe cardul tău bancar apoi să ceară să introduci pe platformă alți bani pentru a putea scoate comisioane mai mari îmi cer restituirea sumei înapoi fost fraudată de 600usd dacă nu mă opream la timp mai urma și altă sumă impunătoare help my!!!

Fraudă de bani escrocherie linkul fraudantului https://www.globalbuy.info/

Fraudulent financial Activities

Fraudulent financial Activities
I have received an offer to digitally vote/rate/map findings and earn money for every task. They give you a list of 24 task each day and ask to complete all. Out of those 24 task there are 4 to 5 task which requires to invest a certain amount of money and they give you hope to give a 50/60% return.
Invested 20000 and stopped there. Didn’t receive anything by giving a reason that I need to invest more otherwise task will not complete. Is there any chance I get bacl my amount (20000 BDT)

Fraudulent financial Activities

Fraud work from home jobs

Fraud work from home jobs
They told me we can earn 2000-20000 in a day just by smart phone and asked me to register and they gave 500 which I can’t withdraw then they assignment me some tasks and told me to that after completion they again asked me to another task why I can’t withdraw my money after each task after all tasks they are going to scan or some else I can’t understand why these people are like this I only know one name Zeus

Fraud work from home jobs

Fraudulent scam

Fraudulent scam
I registered on velmall platform claiming it offers job. But they subsequently asked me to pay 1000 naira as a beginner and start working. Which I received 1400 as said commission and asked me to proceed to VIP 2 to take more orders. I sent 5000 naira to the platform and couldn’t complete the order so I hard to send another 5000. I was debited twice while sending the second 5000 naira and it still didn’t appear on the platform.making my money the total of 15000 naira. up untill now they have refuse to respond back or verify the money

Fraudulent scam

Fraudulent Transaction done on my account

Fraudulent Transaction done on my account
This is with regards to a complaint raised by me on 08/12/2023, in the morning
My account has been fraudulently used and transactions of total Rs. 25000/- has been done without my permission.
I would like to state that these transactions are fraudulent and you need to cancel the transactions and recover the money from the company whom it has been paid.
I am enclosing the screenshot of all the transactions done. If you will note all the transactions were done at the same time, and to BHARAT GAS(BPCL)
I live in NOIDA – UTTAR PRADESH
You are requested to do the needful immediately.
Please note that you will not send any Bills for these transactions to me as I have not done this and I am not liable to pay it.

Fraudulent Transaction done on my account

Frenzy Deal – Fraudulent company

Frenzy Deal – Fraudulent company
I have placed an order for Linen shirt 4 nos, but received 3 shirts which is very old and damaged shirts.
The payment mode was cash on delivery. The site from which the product ordered was frenzy deals and they cannot be tracked. I payed 1200 to the delivery boy and when opened i found these fraudulent materials and he was reluctant to take back the material.

Frenzy Deal – Fraudulent company