Complaints Regarding Investments

I pay for job but she did not respond me

Name of Complainant Swapna
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Covert Job jpeg to word they fraud I pay 600 and then 1670 and then 2664 but the person no contact I call her but she is not respond to me please help me I pay for job but she did not respond me was last modified: July 18th, 2021 by Consumer Court

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Regarding Online business cheatings

Name of Complainant Murugesan
Date of ComplaintJuly 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a msg from unknown person for Amazon online business. They told me invest small amount you get 3000 to 30000 / month. So I paid 3000 from my accounts . Then will start ordering products & start  earnings But  earning amount is unable to tranfer my account         Regarding Online […]

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Bitcoin duniya fraud

Name of Complainant NITESH 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

1. Earn trust through you tube. 2. Earn trust through telegram page, than asking for personal chat on telegram on how to grow money. 3. First asking for less money than after increase amount by saying market needs more money for investment in IDO. 4. Slowly slowly taken 4500 usdt means almost 3,45000/- INR. 5. […]

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

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

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.

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

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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