Business & Finances

Shweta Katavakar – Fake blackmailing on a wish temple

Reported By: Sonam Pruthy Contact information: Shweta Katavakar Tiruvanantpuram This lady is doing fake blackmailing on a wish temple named karyasidhi anjaneya. She is blackmailing for the past 4 years on a wish temple and wish itself has not been fulfilled yet so whats the point of blackmailing. Its immoral, irreligious. In this covid 19 …

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Finvtech – The software they are providing for share trading

Reported By: Kamal Bagaria Contact information: FINVTECH.COM NOIDA For the services they (Mr. Dilip) demanded Rs. 2360/- for first time. I paid the amount on 16-5-25.Opened a new demat account with angel one and deposited Rs. 50000/- for their trading software. But the software was not up to the mark and gave loss of 9k. …

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Mobisasaa – They deduct money from my account without my consent

Reported By: VB English Contact information: Mobisasaa Cape Town Mobisasaa deducted money from my account without my consent y debit order ND I want my money a 150 rand pls refund my money asap. Transaction: Capitec: Debit Order -R150.00 from MAIN ACCOUNT; Ref IN MOBISOSAA9480965 250625DE625DECK 2500; Avail R355.13; 25-Jun. Info: WhatsApp 067 418 9565 …

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CHAIRIDSPL – Fake loan in my CIBIL REPORT effecting my CIBIL score

Reported By: Nagaraj S Contact information: CHAIRIDSPL Not mentioned CHAIRIDSPL is showing some loan of 40000+ which i have never taken and it effecting my cibil score. I’m not sure how it is tagged to my account and why it is still active and unpaid in my cibil account. Pls help in getting this removed …

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Blinkit – I placed an order and paid for it, but the order got cancelled and i don’t get my money back, not even in the wallet

Reported By: Dr.Gagan Bhullar Contact information: Blinkit Jalandhar I placed an order and paid for it, but the order got cancelled and i don’t get my money back, not even in the wallet I have the screenshot of bank that my money was deducted and paid to blinkit but they are showing failed payment, and …

Blinkit – I placed an order and paid for it, but the order got cancelled and i don’t get my money back, not even in the wallet Read More »

MobiSos – Request to cancel a debit order

Reported By: Mziwongeziwe Madalane Contact information: MobiSos Good morning Request to cancel a debit order Name: Mziwongeziwe Madalane Contact information:106 Nu10 Mdantsane East London Cell number:0784335707 Every month Mobisos is deducting money from my bank account, and I know nothing about Mobisos and I don’t understand what is for. I am sending this email since …

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https://myaccountnew.lexatrade.org – Withdrawal issues

Reported By: Sourav Pal Contact information: https:// myaccountnew.lexatrade.org I have deposited 251.35 USD in 09.09.2022 and started trading over lexatrade platform. Over the period i traded with them and gained some money. In the meantime I had also infused further money to a total of 1757.32 USD. I traded till 25.05.2023 and then I raised …

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BSQ trading app – Money stucked in BSQ trading app

Reported By: Sandip Patil Contact information: BSQ trading app Singapore I invested 1.5 lakh in BSQ trading app. They made me to trade and the amount increased. But during withdrawal they put a condition for 35% commission ( Approximately 35 lakh). Which I denied. So they locked my account and restricted me to withdraw any …

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HRM EXPORTS – ORDER RICE AND THEY ARE COLLECT ADVANCE AND NOT SUPPLY GOODS

Reported By: Mr.JAFAR KHAN Contact information: HRM EXPORTS haryana www.hrmexports.com We are agreed with HRM Exporters , for 26 Mts Rice , they collected 8000$ by advance and not supply goods , we need to recover our advance payment ASAP —————————————————- How to file a complaint against HRM EXPORTS? * Go to Submit Complaint page …

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Frankfinn institute adabari guwahati – Complaint regarding refund issue due to health reasons

Reported By: Chiji chakma Contact information: Frankfinn institute adabari guwahati Jalukbari guwahati Frankfinn Institute refund issue Dear frankfinn institute, I am writing to express my disappointment and frustration with the handling of my refund request at Frankfinn Institute. Despite visiting the institute multiple times, I have been met with avoidance and lack of concern for …

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Shweta Katavakar – Arrest Shweta Katavakar for finanical coersion and temple blackmailing.

Reported By: Bharat Tripathi Contact information: Shweta Katavakar Bangalore This lady claims that she has copyright over temple mantras and temple is her personal properly and since she told the temple name other person is indebted to her life. Thats heights of stupidness, self-centeredness and these kind of temple blackmailers should be imprisoned for life …

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Happy Wallet – Harrasement for sharing nude photos

Reported By: Kriti Shukla Contact information: Happy Wallet Bangalore Harrasing to share my morphed images with my closed contacts. He had sent some money to my account and now asking to send him double the amount. If I don’t do it, he will share my morphed images with my contacts. —————————————————- How to file a …

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Mobisosa – Debating R140 every monthly

Reported By: MXOLISI Contact information: Mobisosa I don’t know Nedbank: Debit order of R140,00 paid from a/c **2316. Ref: IN MOBISOSAA94121…. 31 May 25 at 02:05. Avail R-54,40. Queries – Use the Money app Every month I see this debit order but I don’t know it’s for what —————————————————- How to file a complaint against …

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Amazon Merchant Centre – Complaining about fraud through www.amazon09.com

Reported By: Rutuja Unhale Contact information: Amazon Merchant Centre Don’t know www.amazon09.com This is a website they called it’s an official Website for crypto of Amazon. And theya sk people to invest money but then after investing high amount they refused to give it back. I lost almost 260000 Rs in single day —————————————————- How …

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Gulf First Commercial Brokers – dubai firm duped millions

Reported By: Team_social_activist Contact information: Gulf First Commercial Brokers In a shocking turn of events, Gulf First Commercial Brokers, a Dubai-based brokerage firm, has reportedly vanished overnight, leaving investors—particularly from India—with significant financial losses. The firm’s sudden disappearance has raised serious concerns about the safety and regulation of investment platforms operating in the UAE. 🚨 …

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Turbo holding limited – Amount paid per share not redeemed yet

Reported By: Milavatidevi yadav Contact information: Turbo holdings limited Chandigarh I bought 200 share each 10 rupees per share of turbo holding limited registered offices s c 52-53 sector 9-d chandigarh on date 16 jan 2006 and redeemable value 20000 on 09/01/2022 but not redeemed yet. —————————————————- How to file a complaint against Turbo holding …

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Happy wallet – The company staff abusing

Reported By: Souvik Roy Contact information: Happy wallet Purulia The company staff abuseing Happy wallet .com The staff sye he will send my editing photo to my contact number The stuff number is +63 963 417 6783 —————————————————- How to file a complaint against Happy wallet? * Go to Submit Complaint page * Write Happy …

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Shweta Katavakar – Blackmailing business and woman card

Reported By: Gautam Kumar Contact information: Shweta Katavakar Bangalore I want to bring into kind notice that a lady Shweta Katavakar is escaping from court for past 4 years has blackmailed a person to file a fake rape case for 4 years. She has run blackmailling business on a temple named karyasidhi anjaneya. Blackmailed by …

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Discover Gifts World – Refund and Unresolved Cashback Issue

Reported By: Chandra Shekhar Joshi Contact information: Discover Gifts World Udaipur https:// discovergiftsworld.com/ I have been following up with discover team customer support team for the past one and a half months regarding a cashback that is yet to be credited. I had made a payment to that firm via credit card several months ago. …

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Shweta Katavakar – Shweta Katavakar worst lady ever born on this planet

Reported By: Kulvant Thakral Contact information: Shweta Katavakar This lady has run blackmailing business on a temple name threatening people again and again to ruin their career by the power of black magic. She doesnt have any sort of humanity, self-worth, human virtues left in herself. I have seen 60 years of life but havent …

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