FILE A COMPLAINT

ACTIVE CAPITAL FRAUD
SCAM

This is a scam asking customers to make payment using Credit Card to claim Guaranteed Cash Prizes. Once Credit Card details are given they withdraw the amount without permission.

PLEASE BE AWARE OF THIS SCHEME. IT IS A FRAUD

Author: KARNIK

Company: ACTIVE CAPITAL FRAUD

Country: India

Category: Business & Finance

Related Complaints

Pakka fraud fellow
Pakka fraud fellow

Denis Idiotic fellow
Denis (fraud fellow)

Denis Bullshit
Denis Bullshit

S t a m i i n u s Dot n e t
Jbkjjbbjkjk

S T A M I N U S . N E T
CHEATING CUSTOMERS

Kohari wheels pune activa
Kohari wheels pune activa very bad service

Ebooktech pvt ltd
Fraud saalee

Godel Technologies
Godel Technologies is a big fraud company

Get enquiry
Domain Registration Agreement

ABN AMRO Bank
Master Card dispute

0 comments

Information

Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION

Quick Registration via social networks:

LATEST COMMENTS

Indresh tiwari 21/02/2024
Ambica Gas Service
Proper not answeting of my questi ... (1)

Provide my cylender argently
Simran kaur 18/03/2023
Send flowers to India
Fraud (1)

Theirs site is sendflowerstoindia.com
Vijay Kumar 13/01/2023
Accenture india pvt ltd
MH/BAN/45665/21848 account is not ... (1)

Team-I am trying to get the PF amount since I am unemployment for last 1.5 months and trying to get the money. I have sent 10 emails to [email protected] but not even a single response f ...
Sunilchauhan 18/02/2021
Synapse India
Please Help The People In This Or ... (1)

Company tells employees to be in office in time. But I get late sometimes. So company should not keep fixed time.
sharmasachin340 14/02/2020
IDBI INTECH LTD
Sachin Sharma: FOS46546 PF withdr ... (1)

Sachin Sharma9899331966
Nivas 12/01/2020
MADHARSHA TEXTILES
Worst Management services (1)

Yes ur true..Pls don't buy anything in #madharsha worst place 4 shoping.they have a problem with police.police charge all the customers who park the vehicle in #madharsha parking.they say the security ...
AEJAZ AHMED KHAN 24/11/2018
HAAZTI TVS CARGO INTERNATIONAL
PARCEL HAS DAMAGED BUT NO RESPONC ... (1)

I Recieved my Cargo. But my was Package was opened inside & Some itmes are missing but most important item is my camera which I bought for my wife As a gift ,it's costly & I am seriously disappointed ...
V.C. Ravi 15/01/2018
PMEGP Loan
PMEGP LOAN as par RBI (1)

Dear sir I am v.c.Ravi age 55 year old I apply Pmegp loan kvic DIC Rajaji nagar Bangalore urban office our purpose project cold pressed oil unit wooden Ghana eatabal oil project cost of 25 lakhs I a ...
Mahanti 14/08/2016
Auroin LLC
Fraud Company (1)

Our business is the victim of fake reviews posted by competitors and others who have a malicious intent against our business!Negative reviews are bad enough, but if they're not true, it's especially f ...