My deposit with Funinexxchange is not successful but the money has been debited from my bank

Posted on by Consumer Court
Name of Complainant Suhas S
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

I deposited a sum of ₹4000 on 24th April 2025 and the money has been debited from my account but it has not been added to the gaming wallet My deposit with Funinexxchange is not successful but the money has been debited from my bank was last modified: May 5th, 2025 by Consumer Court

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My 30000 not deposit in olymp account

Posted on by Consumer Court
Name of Complainant Rahul Mittal
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My trader id is 96457488 and I deposit 30000 ruppee on 29 march, 2025, I confirmed into bank and online customer care, that amount has successfully transferred. But olymp said that this amount not received by him. They are scamming to people, i tried to contact customer support, but every time bank statement and task […]

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Money transfer

Posted on by Consumer Court
Name of Complainant Rathish Kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He runs one trading channel in telegram I will follow that today he will put today offer inves 1000 get 5000 I will put amount in that first 1000 that policy will full you pay extra 2000 you will get 15k he say after that you can pay GST he said rs 2650 after that […]

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Money scam

Posted on by Consumer Court
Name of Complainant Nimisha
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

MECH MOCHA INTERNET PRIVATE LIMITED This is a fraud company. They said about online job and it started with 500 then 100 and now it has gone upto more than 2 lakhs and they are not returning the money. It is a big time fraud and scam. Please do not spend a single money Money […]

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Money not returned

Posted on by Consumer Court
Name of Complainant S.kavitha
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I payed 15000 they said that they will return back along with the commission and after they said to pay 50000 I didn’t pay and they did not returned 15000 Money not returned was last modified: May 5th, 2025 by Consumer Court

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Mobikwik recovery harassments

Posted on by Consumer Court
Name of Complainant purnachandu
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir I am writing this letter to bring to your attention the breach of privacy by mobikwik recovery agents. Mobikwik agents have been contacting my family members and colleagues regarding a debt that I owe, which is a clear violation of my privacy rights. I understand that mobikwik have a right to recover the […]

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