Complaints Regarding Investments

Coindcx is not returning money that was deposited in their bank account

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coindcx a crypto currency exchange received 19,000 INR in their bank account. The bank account was shared on their app and website for transfer of money in cryoto exchange. After receiving the money they never transferred the money to my exchange account or returned back to my bank. I have done several follow ups and […]

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Investment rejected but amount is not credited back

Posted on by Consumer Court
Name of Complainant Simu
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested Rs25000 in a mutual fund through Paytm Money. Investment was rejected a month back but amount did not credit back. I have filed complaint 15 days back, but all in vain. Investment rejected but amount is not credited back was last modified: July 12th, 2021 by Consumer Court

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Dhani website is not working from 5th July 2021.

Posted on by Consumer Court
Name of Complainant Prashant kocheri
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dhani website is not working since 5th July 2021, repeated complaints to the company helpdesk and company representatives are not yielding any solution. I am unable to trade in stocks, please treat this as serious matter as a middle class investor during these times of crisis, worried about safety of our investments. Dhani website is […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant rajeev teotia
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have to log complaint about telegram user Rohan sairry app name 1win (ID 6122693) these guys are making full to innocent person first they show them a good investment idea when time came to return they asking for more money & than asking for more. They are Fraud which making fools people with […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant rajeev teotia
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@ram_murthy this man on telegram looted my 10000 and doesn’t giving my money back please check this fraud man and please give him punishment to jail Investment fraud was last modified: July 12th, 2021 by Consumer Court

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Fraud with invested money Company GARVIT INNOVATIVE PROMOTERS LIMITED (BIKE BOAT)

Posted on by Consumer Court
Name of Complainant Ajay Kumar
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

08th July-2021 Sir, My name is Ajay Kumar and i was retired constable from Indian Army in march-2019. I had invested in GARVIT INNOVATIVE PROMOTERS LIMITED (BIKE BOAT) company while in my service, I have given this assurance against this Post Dated cheque number – 786767,dated 01/09/2019, Through Bank Noble Co-operative Bank Ltd. Noida, I […]

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Investment

Posted on by Consumer Court
Name of Complainant Deepak Malani
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir in telegram Mane pran he is fraud he said to me send me 10k via 1win game transfer I have send the money I will do my work and 80000 you can earn and after that he said that work completed 76000 earn send me Paytm details after that you have to pay […]

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Return back my money

Posted on by Consumer Court
Name of Complainant Gamvir Gurung
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got scammed by telegram channel by cryatoprofitzone .com the person name this Daan he is still asking me deposit money for with I already deposit two times first 455$ second 500$ the person contact on telegram+13127887086 Return back my money was last modified: July 11th, 2021 by Consumer Court

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Scammed money

Posted on by Consumer Court
Name of Complainant Sarthak Sharma
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message from the person name maritpal singh @Putul159 that he will give me double money in 45 min so i pay him 500 but at the same time he blocked me and delete his message and i lost my 500, but today i am able to find his aadhar card photo by some […]

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