Business & Finances

Options research – They are asked me for pan card

Reported By: Ankita Contact information: Options research Mumbai They are asked me for pan card They are doing fraud they asked me for money and i send them then they asked me for pan card and send me the false sebi registered documents —————————————————- How to file a complaint against Options research? * Go to …

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FALA INTERNATIONAL – Not getting refund money

Reported By: SARAVANAKUMAR M Contact information: FALA INTERNATIONAL I have went to fala just they called me to visit once, they were explaining all things while coming payment side they have told me will verify credit card offers so we need otp. After entering otp they have deducted full amount from my credit card. After …

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Pavan kumar – I taken loan some my personal issues I can’t paid my loan but their calling my family members and harrseing

Reported By: Pavan Kumar Contact information: Pavan kumar Banglore Pocketly I taken loan some my personal issues I can’t paid my loan but their calling my family members and harassing My name pavan kumar I taken loan from pocketly but I can not paid the loan y because I have my personal issues but their …

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Meshopvdusd Hong Kong – leg exercise machine

Reported By: dave michaelsen Contact information: Meshopvdusd Hong Kong clinton I ordered the leg machine from Meshopvdusd Hong Kong 03/03/20224. The post date was 03/04/2024.They took the payment but no product or updates and no way to track product. I need my refund or some kind of result. Thank you —————————————————- How to file a …

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RichLiveTrade – Buy and sell signals are fake

Reported By: M. Nanju Contact information: RichLiveTrade Rich Live Trade www.richlivetrade.com I’m writing to express my dissatisfaction with Rich Live Trade software. The buy and sell signals provided appear to be unreliable and misleading. This has led to significant financial losses and undermines trust in the software’s credibility. I request a thorough investigation and appropriate …

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GE countrywide con fin – NOC required for my bike

Reported By: Mohammed Farooq Contact information: GE countrywide con fin Hyderabad I am Mohammed Farooq from Hyderabad, Telangana. My Father Mohammed Sadiq purchased Hero Honda Passion plus finance by GE countrywide con fin.All the finance amount paid no due in this. Vehicle details are below. Hero Honda passion plus AP11 S 3308 Chassis no 06F09C58511 …

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Simplilearn – shweta katavakar working in simplilearn shown fake sales by blackmailing

Reported By: Gautam Contact information: Simplilearn Bangalore A wanted criminal shweta katavakar has shown fake sales by blackmailing. She is accused of 43 heinous crimes and has been escaping from court for past 3 years. She has run blackmailing business on a temple name karyasiddhi anjaneya please arrest her so that she won’t blackmailing others

Shubh Stocks Capital – Nitish senior adviser

Reported By: Biswanath Chatterjee Contact information: Shubh Stocks Capital The person named Nitish(9164195353), revealed as senior adviser of Shubh stock capital, is doing fraud with people. I have not received sms advice for three months. He personally given calls, most of the calls are in loss. When sms service was started, I found that Nitish …

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Liam lifestyle holidays Pvt Ltd – Fraud company

Reported By: Gayatri Contact information: Liam lifestyle holidays Pvt Ltd Goa Fraud company , have paid the. 55 k , never get a single Booking when i wanted a reservation at good hotel they told pay extra money 4k with breakfast again i had paid them, haven’t received any confirmation voucher, not responding to my …

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https://adonomist.com/ – Algo Software related Payment collect basic amount after premium services active related every day some amount demand

Reported By: Shah Jignesh Contact information: https:// adonomist.com/ Ahmedabad Adonomist Company Algo software services not proper provided, They are basic service to client register after premium services demand , lot of time different amount 1st Basic Amount collect Rs.11800/- after another amount Rs.35400/- then next day demand Rs.21000/- after software services provided, different different issue …

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Golden Forests India Ltd – Maturity claim

Reported By: Gunakara K Contact information: Golden Forests India Ltd Golden forests ( india) Limited Regd& Head office S.C.O 832-33-34 Manimajra Chandigarh (U.T) 169101 I deposited 1000/- vide their receipt No- 97/233393 dated 04/10/1997 and my Account number : 01/9/LSC785081 Maturity Value Rs 2,22,000/- not claimed yet , because the office address and contact number …

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Finvachi – Fraud

Reported By: Nikunj Contact information: Finvachi Delhi….. Finvachi company is Fraud 🤥…he is first take 6000 rupees and 1 week trade …uske baad bolte he ki. Ye plan buy Karo vo plan Buy karo …esse. Ulluu banate rehte he….Paisa Lutte rehate he… don’t trust them —————————————————- How to file a complaint against Finvachi? * Go …

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Sh3in – Frozen funds and none returned principal amount

Reported By: MOTSHWANETSI SEGWATI Contact information: https:// sh3in.com Pretoria I have applied for an online job on this platform and was requested to deposit money to retrieve my accumulated total sum next thing from 3500 they said to deposit 9000 while they said I can withdraw after the 3500 was deposited and task was completed …

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@Amazon999899 – Amazon

Reported By: Belnas QUILLA Angie Mae Contact information: @Amazon999899 CITY OF SAN JOSE DEL MONTE She told me that I’m finish my verification so I can’t recieve the all my funds it’s 365k,before I get she told that I want to give a tax payment that’s for 10%of my funds I told him I don’t …

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