Complaints Regarding Investments

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

Posted on by Consumer Court
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

Read More...

Personal loan wrongly shown in credit report

Posted on by Consumer Court
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

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

About OMD company

Posted on by Consumer Court
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

Read More...

Loyalty Liquidity Limited not releasing withdrawal

Posted on by Consumer Court
Name of Complainant Sumit jain
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
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...

Loan not credited in my account

Posted on by Consumer Court
Name of Complainant Suresh vd
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
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 […]

Read More...

Loyalty liquidity limited fraud company

Posted on by Consumer Court
Name of Complainant Mohammed afroz
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty liquidity limited not release withdrawal from 5 months Company owner number vighnesh +971 56 325 9949 fraud man don’t do any work with this company My all team has lost 20 lakhs INR Loyalty liquidity limited fraud company was last modified: February 4th, 2024 by Consumer Court

Read More...

Telegram Fraudster

Posted on by Consumer Court
Name of Complainant Sashi
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they will do whatsapp and told us to review and they will pay ₹150. After they will add us on telegram group and per day task will be 20. If we skip we will get ₹25 per task if not they will pay ₹50. They will settle the bill 5/5 task if you complete […]

Read More...

Sir please return my money 13111 rupees

Posted on by Consumer Court
Name of Complainant ISHANT Sharma
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Game mein se apne aap gyab ho gye 13111 rupees please return my money 😭😭 Sir please return my money 13111 rupees was last modified: February 3rd, 2024 by Consumer Court

Read More...