Complaints Regarding Investments

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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Misguided people took only money

Name of Complainant Rahul
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, a person he had taken money from me amount 5000/-, now he has blocked me and i unable to contact him by neither contact number or not address of person, He is account on telegram as @Baazigar and he disclosing fraud message’s and getting money by saying he will give double money. and […]

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Trader_bhuvan cheated in instagram 57k

Name of Complainant Sharique Arfath
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader_bhuvan insta id he is fake person he told to invest in get double profit i believe because he told me he under work in Vizag Custom house so i believe me he show me the certificate so that i believed but he block me he didnt give yet total amount 57112/- plz sir recover […]

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Suspended account

Name of Complainant Saurav chaudhary
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://I use binany from last august and now i earn 44000 rupees they suspended my account and i jever use multiple ip address and multiple account they scam with me my email id sauravchaudhary9904sk@gmail.com Suspended account was last modified: June 12th, 2021 by Consumer Court

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I ordered plazo suit but got old rug kurtis.

Name of Complainant Rajani
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ordered a combo package of plazo suit but they sent me old rough kurtis. I want my money back and take your parcel back. I ordered plazo suit but got old rug kurtis. was last modified: June 12th, 2021 by Consumer Court

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I credit my online trade account through paytm, amount debited through India ideas but not credited at my online trading platform

Name of Complainant Raghul
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today I deposit my olymp trade trading account through UPI paytm platform by indiaideas but the amount was not credited at my trading account. But it was debited from my bank account 50usd I credit my online trade account through paytm, amount debited through India ideas but not credited at my online trading platform was […]

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Wingo trading investment not claim my amount

Name of Complainant Madavaram Rahamtulla
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Wingo investment trading account my balance is 95,000Rs and I’m not claiming this amount and I have Investment recharge above 20,000Rs in three times investment in Wingo investment trading but not claiming this amount so this trading is close so this company investment is fraud so I’m not claiming my amount Wingo trading investment not […]

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Investment by 79trades

Name of Complainant Brajesh
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have Call received  from 70trades.com by Azim.k@70trades.com for investment. After open account trading by mr. Nitin.desai@70trades.com by mail and call suudeenly our account is 400usd loss me. After 5 day no call and mail not response my mail. And chat Investment by 79trades was last modified: June 12th, 2021 by Consumer Court

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Universal enterprise company

Name of Complainant Vimal raj
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company is totally fraud they ask me to pay 1600 as a registration amount and I have paid and assk me to write 50 pages of novel that also I write and send through courier but I didn’t get my salary not proper response from the company the number was switched off they cheated […]

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