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Category: Scam, Fake
Found 335 reviews / complaints
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Complaint-review: Cashfin - Fraud unauthorize debit orders
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Cashfin
Fraud unauthorize debit orders

Good Day Please will you be able to assist me i have been noticing an unauthorize debits that went off from my account, i decided to google the company and later on came in contact with them regarding this debit orders .company name is Cashin they have advice me that i have applied for a loan with ...

Complaint-review: Big O Shoplifters - Bobby Ragavan
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Big O Shoplifters
Bobby Ragavan

I am submitting this formal complaint to report a serious case of fraud involving an individual operating under the name Big O Group. The individual at the centre of this scam is one Bobby Ragavan (ID: 6206245143083), who also uses the alias “Pele” on invoices. He is originally from Mt Edgecombe, ...