Complaints Regarding Investments

Money Not Received To Beneficiary

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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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