Complaints Regarding Investments

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

@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)

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

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

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

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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Withdrawal problem from syw app on Play store

Name of Complainant Rohit
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 am using syw app from 40 days app is working properly but not able to withdraw money.All they coustemer service not online from 1 week.no solution of withdrawal money .Its fraud. Withdrawal problem from syw app on Play store was last modified: July 11th, 2021 by Consumer Court

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Online investment fraud

Name of Complainant Thiyagarajan A
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online investment through bysenergy app in the name of “Enel energy company”which influenced us to invest from 500 rs to 100000. 500 Rate of Return 5% per day 3000 Rate of Return 5.2% per day 20000 Rate of Return 5.5% per day 50000 Rate of Return 6% per day 100000 Rate of Return 8% per […]

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I have send money to trader aryan on Instagram

Name of Complainant Suhail ahmad
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader_aryan on Instagram he said he invest in crypta market  my money will b double I couple of hrr but now after 2,3 hrr he is not rply me Or even seen my message I have send money to trader aryan on Instagram was last modified: July 11th, 2021 by Consumer Court

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@ram_murthy

Name of Complainant ANURAG SHARMA
Date of ComplaintJuly 3, 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 17000 and doesn’t giving my money back please check this fraud man and please give him punishment to jail @ram_murthy was last modified: July 3rd, 2021 by Consumer Court

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