Complaints Regarding Investments

Blackmail for pay money

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Coindcx was looted my money and crypto balance

Posted on by Consumer Court
Name of Complainant Sankar Srinivasan
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

INR deposit made on 22nd May 21. But, it is not shown till now. When I try to withdraw my BCH balance, it shows “wallet under maintenance” always. Nobody responding from customer service. Live chat is dead. Contacted CEO, but he also shutting his mouth. If I raise support ticket, it is automatically closed. New […]

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fraud done by profit_maniaa_ on instagram

Posted on by Consumer Court
Name of Complainant dhruv bainsla
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am dhruv from Delhi. Recently, I have seen profit mania page on Instagram. So I thought of investing there. First they asked for 10,000/-  then they said 10,000/- slot is full 20,000/- is available. so i transferred 20,000/- After that they said me to deposit 15000/- more to get the profit amount. now they […]

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Daybet and win cheat apps cheated

Posted on by Consumer Court
Name of Complainant Usha
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 the date of march 26th 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 two lakhs fifty thousand rupees. We have what’s app messages proofs […]

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cryptoearn.biz Telegram group fraud.

Posted on by Consumer Court
Name of Complainant Amit Jain
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Just want to highlight about new fraud nowdays in Telegram, One day you sudden realized you are member of one unknow group ” earntocypto.biz” in Telegram, After few days Admin ” Scott Moohombi” in my case approach you and offer invest in crypto with minimum investment of $200 with 20% return in 24 hours since […]

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INSTAGRAM PAGES FRAUD

Posted on by Consumer Court
Name of Complainant Saviour
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 All, This is to notify you all about the Instagram pages which are running to loot money from common people in the form of investment in cryptocurrency. They will use phrases like this is ethical business and make you trust in their process. They will ask you to look at Vizag Custom House GST […]

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Conned by Trading Investor

Posted on by Consumer Court
Name of Complainant Maulik Virani
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was conned by this for trading and i was such foolish that i came into his conn. Now for returning the investment he is asking for more money. I am not such fool that i had to do that. Kindly get me my money back. He has many accounts to get money and have […]

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