Complaints Regarding Investments

Someone scam my money

Name of Complainant Sai Divija
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said to trade the money on app.I trade that. I most kept 115000 rupees. Now there are no returning my money. I have to return back the money to borrowers. please help me .This is my last hope.If not my going to die. Because I can’t face the people without money and returning that.Please […]

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About airtel carrier counselor

Name of Complainant Yuvraj Singh
Date of ComplaintMay 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/mam I’m apply to airtel carrier councling so that people say that you are selected for a job but before then he takes 2050rs from me but I deposited this amount and then after they are saying that deposit 8650 amount now on the behalf of trust I deposited and also they say that your […]

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Fake trader cheating money from individuals -Shashwat Verma

Name of Complainant Sumeeth Somani
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello , This guy has lot of people around him and have been cheating many individuals including me. He promised me the high returns in few minutes through investment on bitcoin.   Fake trader cheating money from individuals -Shashwat Verma was last modified: May 29th, 2021 by Consumer Court

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Reliance jio infocomm limited

Name of Complainant PRAMOD YADAV
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At-saurana,post-Durmalta,thana-harpur,distic-Munger,state- Bihar pincode-813321, Reliance jio infocomm limited was last modified: May 29th, 2021 by Consumer Court

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Deposit issue / if not solved then, SCAM

Name of Complainant Gowthamm
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Added 1000rs on coin switch kuber account, but it’s still pending, My last 4 transaction are pending. Amount is debited from my bank account. Deposit issue / if not solved then, SCAM was last modified: May 29th, 2021 by Consumer Court

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Blackmail for pay money

Name of Complainant Joma Johnson
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 14 -05-2021 I got a message from ornota solution company for work from home data entry. And I got a work for 8 days to complete 1000 form filling pages.i complete the work and submitt the work in 22-05-2021.after 3 days they called me and said that I only have 80% accuracy and I […]

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YES Bank unclaimed dividend for the year 2018-2019 dated 13th June 2019

Name of Complainant A Rathakrishnan
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Almost for the past 2 years we are struggling in getting the share amount from kfintech since the Yes bank shares are hold by them after Karvy scam. Tired of sending mails and of all the time getting the same response even after providing all required documents. Mail sent to kfintech:  einward.ris@kfintech.com The mail is […]

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Trader Shaswath

Name of Complainant Suma
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader shaswath has cheated for doubling amount by investing in the cryptocurrency and was asking more money in the name of security deposit and made fraud promises that he would pay bavk whole amount once you send the amount Trader Shaswath was last modified: May 29th, 2021 by Consumer Court

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Deposit Stuck from 3 days

Name of Complainant Manish Bureddy
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi ,   I’ve made a deposit of 1.5 lakh using imps.   23-05-2021 MOBILE BANKING MMT/IMPS/***********/16572/NEBLIOTEC/HDFC0000239 1,15,000.00   It’s been 2 days still i haven’t got any reply from them. I raised a ticket and mailed them 20 times they didn’t even care to attend.   CoinDCX – Ticket id. # 343710 | INR […]

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