My bhanix fianance loan is overtaken by Kotak Mahindra Bank and I paid for them I think this high level of fraud

Name of Complainant Majhar Riyajali Patel
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had taken a loan from bhanix fianance ltd. By Google pay service called cashe. I had paid one installment out of 3 but due to some financial reasons I am not able to pay other 2 emi’s, but after one or two year I paid to kotak Mahindra Bank through phonepe loan repayment option […]

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MTFE trading Company scammed

Name of Complainant GAUS UR RAHMAN MOSTAFA
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am an MTFE subscriber. The company cheated with me and ran away with my My Asset deposit 2935.41. My MTFE Refer Code No.2169023 I have attached all the documents as per your requirement for taking necessary measures. Please help me to get my dollar back. MTFE trading Company scammed was last modified: August 28th, […]

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Mostbet

Name of Complainant Dinesh Prasad Chaudhary
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir Mostbet fraudly take my money when i deposit money When I bet 2000 mistakely but i Don’t have that amount in my account i have only 1200 but it accepted the bet and takes 1200 money from my account it doesn’t show any pop up warning you don’t have balance Top up your […]

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Money withdraw issue – dorus vip mall

Name of Complainant Harpreet singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played a game called dorus vip mall in which player have to predict color . I made recharge of 50000 rupees and won 50785. Then I made transaction to withdraw. It has not been credited into my bank account please help me in getting my money back Money withdraw issue – dorus vip mall […]

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