Fraudulent Denial of ₹44,600 Withdrawal by Binomo with Fake UTR and Misleading Customer Support”

Name of Complainant MD AZHARUDDIN
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requested a withdrawal of ₹44,600 from my Binomo trading account on 16/07/2025 (Withdrawal ID: c635da69c59b0fbc7cd32dce7db83105). However, the amount was never credited to my bank account (IndusInd Bank), despite Binomo claiming that the payment was processed. They shared a fake UTR number, and upon my verification with IndusInd Bank (beneficiary bank), Indian Overseas Bank […]

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Complaint Against Naman Finlease and Subsidiaries

Name of Complainant Rahul
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello. I want to highlight about Naman Finlease Pvt Ltd a company which has multiple subsidiaries under same brand name which provide illegal PayDay loans and threaten to call contact list if calls aren’t answered they are a torture and are operating illegally. This has been complained to by many times. There’s have been previous […]

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My CIBIL report showing Loans from accounts which i have not taken

Name of Complainant Rovita M P
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My CIBIL report showing 2 Loans from accounts which i have not taken: Account Details: Acct 1 CapFloat Financial Services Pvt Ltd CONSUMER LOAN Account No – DAK23E001797011 Acct 2 Karur Vysya Bank Ltd CONSUMER LOAN Account No – DAK23E001797011 My CIBIL report showing Loans from accounts which i have not taken was last modified: […]

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Debit on my account but i received nothing

Name of Complainant Ettiene Du Plessis
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I was applying for a loan online and was contacted by my tech zone,who informed me that they xould assist.then it went on to a cell phone contract,but i never received the phone.it has been almost 2 years that they are deducting 140 from my account,and i cant get ghis thing canceled. Debit on my […]

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There is a website name kidscloth.store they are fraud

Name of Complainant Himanshu
Date of ComplaintJuly 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They selling kids cloths on there website and design is good thats why everyone is ordering they are promoting this on Instagram Facebook When you order you order never delivered to you There is a website name kidscloth.store they are fraud was last modified: July 26th, 2025 by Consumer Court

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I got scammed by work from home meesho opportunity

Name of Complainant Steve
Date of ComplaintJuly 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an add about a job then the person contacted and explained about it. Said only 100rs and paid and got returned. They paid 228 back and asked me to pay 500. Then showed profits. Then showed again 190 to pay and convinced. And again 510 Then i felt it might be a scam. […]

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They are deducting R150 from my account and they didn’t deliver any goods

Name of Complainant Natasha
Date of ComplaintJuly 26, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I ordered a phone online and was expecting it to come 3months ago. Because it never arrived i said to myself that i dont want it anymore. So last month June i saw MyTechZone deducted R150 from my account and i cant reverse the money back. Last night 25/07/25 they deducted a R150 again. Please […]

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