Complaints Regarding Investments

Amount debited from account but not deposited

Name of Complainant Ram kumawat
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s been a month now I have deposited an amount of rs1000 in coinswitch kuber on 23 may till now raised so many tickets and chat with them but no response only keep on farwarding same msgs since 24 days. Amount debited from account but not deposited was last modified: June 20th, 2021 by Consumer […]

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Amount not refunded by CoinSwitch kuber app

Name of Complainant Ram kumawat
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s been a month now I have deposited an amount of rs 1000 in coinswitch kuber on May 23 till now raised so many tickets and chat with them but no response only keep on forwarding same msgs that amount will refunded in 7-10 days but amount still not refunded. Upi ref. Id – 114320721307 […]

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Cash back related issue from Paytm Gold

Name of Complainant Veera Prathap Polisetti
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As per the AkshayaT Thrithiya offer,Paytm As per the AkshayaThrithiya offer, Paytm announced 3% gold back + 3% cash back offer on purchase of gold. Paytm gave me 3% gold back but they not giving the 3% cashback. Now they are telling that I’m not paid money through PayTm NetBanking but I paid through Paytm NetBanking […]

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Data entry job in fraud

Name of Complainant selvakumaran
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Data entry job Pragathy – +91 99121 09552 prosub2021@gmail.com SWITZERLAND La Irundhu Direct salary process panna ungalku tax cut aagi nariya amount loss aagudhu, So Avangale oru Ungalku wallet create panirkanga Andha Wallet open pandrathuku *LOGIN ID Password* Venum. Andha login password venum na Indha code activation panikanum. Neenga IVR CALL MISS PANITINGA Dnd problem […]

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Money Not Received To Beneficiary

Name of Complainant Sathish Kumar
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made the repayment of Rs. 2100 against my loan. Amount got debited from my account and transaction got successful. But beneficiary not received the payment, For the same I have made another payment of Rs. 2136 with charges of late fee and the same got posted. Now I want the refund of Rs. […]

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Online fraud

Name of Complainant Joyal Georgi
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i got a text in telegram about the app indspin , it was a message from person called samar , he was having a group called samar profit ,  so he told me about the app Indspin and he told me to add 1090 rs and I added and I was having a balance of […]

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Investment

Name of Complainant ANUJ Maheshwari
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested rs 150000 in ticktrade fx company,  company representative Mr Vivek Patel whose mobile number is  6366269720 asked me to deposited rs 150000  ( $2005  ) in two accounts classic impex and capital bull,  I have deposited that amount in these account He told me that according to  company policy  I have to […]

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money got rejected

Name of Complainant Gowri shankar
Date of ComplaintJune 16, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, I did one transaction in wazrix before 15days money got debited as of now money didnt credted please look to the issue and rspend appname -wazrix,debitd card payment ,hdfc bank through mobiwikii done. money got rejected was last modified: June 20th, 2021 by Consumer Court

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Coinswitch kuber money debited but not showing up

Name of Complainant Mayank sharma
Date of ComplaintJune 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi,   I made a transaction of 10000 rupees to the coinswitch kuber app.Money got debited from my account and also confirmed from my bank that transaction was successful and the beneficiary received the amount.But now coinswitch is denying the  same and just reply in email that they haven’t received the amount. Below is the […]

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