Complaints Regarding Investments

Binany the trading fraudsters

Name of Complainant Mohammed adnan
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done a trade by investing 300 rupees to 3000 now they are telling that I have fooled them and cheated them and they have suspended my account Binany the trading fraudsters was last modified: August 15th, 2021 by Consumer Court

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investment

Name of Complainant SULTAN KHAN
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

he is giving me details that that if you give 5k money then he will return 18k but he is not giving money back…. investment was last modified: August 15th, 2021 by Consumer Court

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Unable to withdraw amount from coinswitch

Name of Complainant Muhammed Aaquib
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s a big scam is going on in our country in the name of trade coinswitch kuber. The application letting to deposit the amount but not to withdraw, I tried to reach the officials through chat support but they don’t respond properly Unable to withdraw amount from coinswitch was last modified: August 15th, 2021 by […]

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Withdrawal issue

Name of Complainant SIBI S DCRUZ
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I cant withdraw the money i invested on syw app. I invested approximately 700 rs. At least help to withdraw few amount from my investment. Withdrawal issue was last modified: August 15th, 2021 by Consumer Court

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Member of Club Mahindra, wanted to sell the timeshare in club.

Name of Complainant Rex Ratna Kumar
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

During covid time they are asking for Annual Membership Fund, Since we are not using their services during this pandemic, We find difficult to spend money on Earning for living is difficult during this time. We are stressed to pay the money, so wanted to legal action on club Mahindra to refund our time share […]

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Money double

Name of Complainant Faizan Momin
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Paise double karne ke liye bola tha 1000 dene ke bad aur 1000 mang raha hai main Apna Paisa refund mang raha hun Nahin de raha hai Money double was last modified: August 15th, 2021 by Consumer Court

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my teenpati vungo id – 24919952 , i have more than 4.41lacs bu it show now nil amount

Name of Complainant Gopinath Sahu
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir, i have a teenpati vungo id – 24919952 it is downloaded from playstore app, after id created, i have recharged through phonepe . when my id have above 4.41lacs then it blocked it automatically after mail it unblocked but my id have no balace. it gives excess tension to me kindly do some […]

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My self tariq

Name of Complainant Tariq akhoon
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently received message from TALLIGRAM for investment 10k , I invested but my winning become blocked they told now pay 13% charges please give me my money back help My self tariq was last modified: August 8th, 2021 by Consumer Court

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Wrong calculation

Name of Complainant Suraj Khade
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Friday 30/07/21 , had Sell 35 share of PRIVISCL at 1507 in MIS, at the EOD the trade would have been squared off. and i was around -2600/- loss, but on monday it was around 14k loss they had charged me the price of share at monday price, after raising multiple ticket, they had […]

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Fraud in coheneco.com

Name of Complainant L
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

(Kartik) Amazon urgently recruiting for part-time jobs, you can earn 3000-10000 Rs every day, add Whatsapp: wa.me/919750091184 He said to invest money and later you can withdraw as many people work part time here your money is guaranteed so don’t panic. After I start to he invest he said like you have to continue the […]

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