| Name of Complainant | Mankush Kapoor |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | Dorus vip |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dorus Mall VIP is fraud game I have lost 50000 and amount in the game was 5000 my friends were also playing this game. Dorus Mall Fraud was last modified: February 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Manne shiva kumar |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | BHARAT OPTION |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had deposited almost 20000 in bharat option few days worked better but yesterday onwards it is not workings trading options & withdrawals are failed continuously Withdrawals are failed and app not working was last modified: February 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Gaurang Mudgal |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Myself gaurang. 8233050421 Withdrawal issue was last modified: February 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Dinesh yadav |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | Teen patti master old version |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
31jan2024 ko maine recharge kiya mere account se paise kat gaea I’d me failed show ho gya lekin refund nai Diya na hi I’d me recharge hua Teen patti master against tha recharge failed but not refund in my money was last modified: February 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Niyanta Naik |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from poonafin, still my credit report shows an active loan from poonafin. Kindly enquire about it and remove this from my credit score. Personal loan wrongly shown in credit report was last modified: February 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Dieketseng Mavundla |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | Coin switch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name is Dieketseng Mavundla, on the 13th of Jan I started investing on coin switch. I was requested to make the first payment of R5000 and then again I was requested to make a payment of R16500, then it was supposed to be the last request where I was asked to make another payment […]
Read More...| Name of Complainant | Prakhar tripathi |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I haven’t took any loan from them but they are harrassing me by sending messages to do the payment…… kindly take an action against them. Harassment was last modified: February 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Frank chris |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | OMD group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I want to verify if OMD group is real is a like a multi-leave-marketing (MLM) I have been scammed before I don’t want to be again.. I want to verify before investing my money.. Thanks About OMD company was last modified: February 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Sumit jain |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]
Read More...| Name of Complainant | Suresh vd |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Bhanix finance investment PVT LTD |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear. Sir my name is Suresh vd am not receive any further loan and money but am facing the big problem with,bhanix finance investment PVT LTD. am not recive any loan but my profile show to me pay the emi amount pls kindly check and make resolved my problm Loan not credited in my account […]
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