Complaints Regarding Investments

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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About offer2earn website

Posted on by Consumer Court
Name of Complainant Karina
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 had applied for part time jobs in quickr, naukri.com ,etc… i had given a work of captcha filling jobs and they were calling me so many times before registration…but now the site offer2earn is not working.. and none of the people are receiving calls nor messages…i request everyone not to believe in any such […]

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Daybet and winkey investment

Posted on by Consumer Court
Name of Complainant R Shabana
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On the date of June 5th 2021. Daybet and win cheat apps collected money and when we are ready to give up due to loss those people forced us to invest more and more money. The total amount we lost in this apps was thirthy eight thousand rupees. We have Telegram messages proofs and transaction […]

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Globe pay inc. This is international fraud site. Don’t invest in this site. Eswara pandiyan is very worst fellow & cheating fellow.

Posted on by Consumer Court
Name of Complainant Globe
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Globe pay inc. This is international fraud site. Don’t invest in this site. Eswara pandiyan is very worst fellow & cheating fellow. was last modified: June 6th, 2021 by Consumer Court

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Ripple(xrp) not credited to my wallet

Posted on by Consumer Court
Name of Complainant Vishal Modha
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am trying to deposit Ripple(xrp) in to my WazirX wallet. But I forget to mention the Destination tag at the source of transfer. I have made total 2 separate transactions (i.e. 1. 92.046339 xrp & 2. 309.75 xrp) to deposit Ripple(xrp) in to my WazirX wallet without entering Destination Tag. So I have requested […]

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Complaint for fraudulent

Posted on by Consumer Court
Name of Complainant Anu Basumatary
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/Madam I had Recharge Rs 3799 (-2) = 3796 for investment to PASFAR Technologies Private Limited site in the name of Solar Energy (Electric Creation) through the accecard.com but my recharge not credited in my Electric Creation wallet. Therefore sir/madam Im seeking your help for refund . Please help me. Complaint for fraudulent was last […]

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