Business & Finances

Toubro holding limited – Redemption date close dut amount not paid company

Reported By: Anil sarkar Contact information: Toubro holding limited Incorporated under the companies act1956 Registered office S C O 52-53,sector 9d.chandigarh. Toubro holding limited – Redemption date close dut amount not paid company Redg. Folio No: PA084066 Certificate Number – 84066 No of share(s) held: 100 Distinctive Numbers – 53471001 To 53471100 Redemption date: 31/08/2021 …

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Adnomist Algo software – Software and services

Reported By: Akash Chopra Contact information: Adnomist Algo software Bangalore The forcible collection of quarterly and half yearly plans. I took one month plan, they forced on quarterly for 35K, then they said filters will work if U pay 22K more, even after that, the software accuracy is 0 —————————————————- How to file a complaint …

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ICICI Bank – No use of their RMs

Reported By: Sandeep M. Contact information: ICICI Bank Mumbai https:// www.icicibank.com/ ICICI bank appoints Relationship Managers to its customers. This is a dedicated person appointed as your relationship manager to help and support you in your banking needs. The RMs provide no help and support. They do not respond to your emails at all. They …

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Tap money – Happy Wallet, Speed loan and MB loan

Reported By: NandaKumar R Contact information: Tap money On 27th August 2024 Im checking loan requirement in online that I view the app Tap Money. just check the application and I uninstalled app also On 28th August I check my balance i got credit Three times 1800 each. i was totally censused. the i again …

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Glaze Trading India Pvt Ltd – scam & refund of money

Reported By: Ayush Murmu Contact information: Glaze Trading India Pvt Ltd We are writing you to express our displeasure regarding an illegal operation taking place under the name GlazeGalway. On September 8, 2024, a man named Somray Hansda, son of Putu Hansda, approached two boys, Sangram Murmu, son of Raghunath Murmu, and Sunita Murmu, daughter …

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Carnival forex pvt ltd – Arvind Seth fraud investor

Reported By: Vicky Godara Contact information: Carnival forex pvt ltd Delhi Hi i have invested in mirror forex, company in noida owner Arvind seth. he told me your investment is safe and will earn a return more than 30% Per month in FOREX TRADING. but all my investment vanished in just 15 days. moreover he …

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MOBISOSA – MOBISOSA scammed me every month with R140 from my bank account without my consent or permission

Reported By: Melissa Contact information: MOBISOSA Cape Town scammed me every month with R140 from my bank account without my consent or permission I am being scam by MOBISOSA they deduct R140 every month from my bank account without my consent or permission. I want a refund back —————————————————- How to file a complaint against …

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Basil International – return of Deposit Money

Reported By: karunkanti Contact information: Basil International Karun Kanti Giri is my name. Purba Medinipur district (WB). I am sorry, but 11 lakh rupees is not enough for me. I am eleven or twelve years old. I would like to request that you please consider making a donation. Please let me know how to proceed. …

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Misty infotech – misty infotech reviews

Reported By: shiv Contact information: misty infotech lucknow They have no work other than fraud They are all thieves, swindlers, illiterate and uneducated The ones who work for them, they only trap the customers, they are all trained prostitutes, they will fool you and take money from you in the name of projects When it …

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Alchemist Holdings Limited – Certificate Number: 175123

Reported By: uty261998 Contact information: Alchemist Holdings Limited I’m writing to formally request that the money from my investment, which matured in July 2024, be disbursed. My maturity was July 14, 2024, and I had invested Rs 10,000 with Alchemist Holdings Limited on August 30, 2008. However, there is no record of this company, so …

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Myntra mall scam – I had invested about 65-70 thousand.Then they did not let me withdraw my money.They said that I should complete all the orders.

Reported By: Kishan MK Contact information: Myntra mall scam Banglore https:// a0cen.vip/#/register?invite=48744 First i recieved a WhatsApp message saying that I can earn 3000-18000 a day.First I invested 100rs and I got profit of 60 rs then they asked me to add 1000rs.After I added the money and started completing the orders the price of …

Myntra mall scam – I had invested about 65-70 thousand.Then they did not let me withdraw my money.They said that I should complete all the orders. Read More »

Myntramall – Freeze my all amount,and don’t return me a single amount to me,they are asking for more and more money,for unfreezing my amount

Reported By: Ankit Kumar Singh Contact information: Myntramall Upparpaly, Hyderabad htf80.vip Myntra mall I join a work from home job in Myntra mall, but they cheat me, they take 60k + from me and didn’t return me a single amount, they freeze my account, when m asking for my own money, they told me that, …

Myntramall – Freeze my all amount,and don’t return me a single amount to me,they are asking for more and more money,for unfreezing my amount Read More »

Qi Spine Clinic, Majiwada, Thane West – Electric impulse treatment the pads on this treatment were infected which resulted in me (patient getting infected) with Herpes. The same was informed to the Clinic and also shown to the Manager and treating Drs at the Majiwada Clinic.

Reported By: Christopher Dsa Contact information: Qi Spine Clinic, Majiwada, Thane West Qispine, Majiwada, Thane West Qispine Clinic The Electric impulse treatment provided by the Qispine Clinic at Majiwada, Thane west had pads that were infected as a result this was transferred to me (patient) Mr. Christopher Dsa. This resulted in me getting infected with …

Qi Spine Clinic, Majiwada, Thane West – Electric impulse treatment the pads on this treatment were infected which resulted in me (patient getting infected) with Herpes. The same was informed to the Clinic and also shown to the Manager and treating Drs at the Majiwada Clinic. Read More »

Ixglobal.us – How to get your Withdrawal approved

Reported By: Pelligrin Contact information: Ixglobal.us Mumbai Fake company, scammer and ponzhi scheme. I lost $12,000 to this fake platform and I report them to Trad erep0rt .0 r g legal action was taken and I was able to recover my money —————————————————- How to file a complaint against Ixglobal.us? * Go to Submit Complaint …

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Huey Tech Private limited – Loan already close but still deducting ECS chatges

Reported By: Sapam Helemba Meitei Contact information: Huey Tech Private limited Manipur Loan already close but still deducting ECS chatges I have already paid loan and close it but still deducting ECS Charges from my account. now my bank account is negative balance of -9500 —————————————————- How to file a complaint against Huey Tech Private …

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GE COUNTRY WIDE CONSUMER FINANCE – To issue NOC CERTIFICATE

Reported By: Kirthika Contact information: GE COUNTRY WIDE CONSUMER FINANCE Avadi Chennai My father took a Mortgage loan from GE Countrywide Consumer Financial Services Limited on 24th December 2003 and has paid all the dues till 2014. But we have not cancelled the MOD due to lack of knowledge. Unfortunately we lost all the details …

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