A Fake investment platform

Name of Complainant Riyasat
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Riyasat:

Subject: Consumer Complaint Against Amanda Mall – Urgent Intervention Required

To,
The Honorable Consumer Court,

I am writing to bring to your attention a grave matter of financial misconduct perpetrated by Amanda Mall, an online platform that purportedly facilitates financial transactions and investments. My name is Riyasat, and I am the victim of a significant financial loss due to the deceptive practices of Amanda Mall.

I invested 1 lakh rupees in good faith, trusting Amanda Mall as a legitimate platform. Unfortunately, the company initiated a system upgrade, as communicated to users, which was supposed to temporarily affect withdrawal services. However, following this upgrade, the Amanda Mall website has been inaccessible for over a month.

Despite my attempts to seek assistance through their Telegram channel, there has been no response. To exacerbate the situation, withdrawal options were only available for a brief two-day window, after which all funds were arbitrarily blocked. This has resulted in a severe financial setback for me and my family, who come from a modest background.

I hereby request the Honorable Consumer Court to urgently investigate this matter and take necessary actions against Amanda Mall for their fraudulent activities. I believe in the principles of justice and trust that the Consumer Court will ensure a fair and swift resolution to this issue.

For your reference, my bank details are as follows:
– Account Number: 0223000400007466
– Bank Name: Punjab National Bank
– IFSC Code: PUNB0022300

I seek your intervention to compel Amanda Mall to expedite the resolution process and return my hard-earned money at the earliest. The actions of Amanda Mall have not only caused me financial distress but also shattered the trust of many other unsuspecting users.

I am hopeful that the Consumer Court will take appropriate measures to rectify this situation, ensuring justice for victims like myself and safeguarding the interests of consumers against fraudulent practices.

Thank you for your prompt attention to this matter.

Sincerely,

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A Fake investment platform

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