Complaints Regarding Investments

Withdrawals are failed and app not working

Name of Complainant Manne shiva kumar
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
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

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Teen patti master against tha recharge failed but not refund in my money

Name of Complainant Dinesh yadav
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
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

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Personal loan wrongly shown in credit report

Name of Complainant Niyanta Naik
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
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

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I have invested money and I have been requested to keep making payments however when I expecting to withdraw the merchants defraud me by making claims such as my order is in a wrong place. I have deposited over R268 000 and I have not been allowed to withdraw my

Name of Complainant Dieketseng Mavundla
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
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 […]

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About OMD company

Name of Complainant Frank chris
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
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

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