Complaints Regarding Investments

Tick trade fx

Name of Complainant Anuj Maheshwari
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested  2005 $ to tick trade fx company now my amount is  2574 $  now when I asked them to make withdawels the person name Vivek Patel  whose mobile number is 6366269720  is not pick my call and reply  of my messages , so please help me sir I  want my money back […]

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Fraud

Name of Complainant Shafan ahmed baji
Date of ComplaintMay 23, 2021
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is shafan Ahmed baji,from mangalore, D.k 574151 A saw an advertisement on a olx.in about  50 pages written in your handwriting you can make 10 thousand per week. You have to given only 1600/ deposit in company current account and send screen shot of deposits that is refundable with first salary. I deposit […]

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Mpl are cheater gaming app

Name of Complainant Rajesh rajput
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mpl maine play kiya and highest score kiya but mpl par submit nahi hua or mpl ne na toh mera score update kiya or na hi mujhe refund diya Mpl are cheater gaming app was last modified: May 23rd, 2021 by Consumer Court

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Fraud

Name of Complainant Ayub khan
Date of ComplaintMay 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir someone 2 girls cheated In  online website link my money Rs.41800 gone more than 500 people in this website please stop this drama sir poor people there sir please return my money back sir. That link is see the first then take action sir please help me I have 3 childrens and wife my […]

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Image to pdf file

Name of Complainant Srikanth
Date of ComplaintMay 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done part time work in$xpresspay.com. after completing work I didn’t get my salary and lost my own money 6000Rs please solve my issue. Image to pdf file was last modified: May 14th, 2021 by Consumer Court

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Online fraud

Name of Complainant Beky mandal
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

am suffering from a fraud from fiserv company. I invested 10000 rupees in fiserv company .. They do not give my principal amount of 10000 and the company is moved without giving my principal amount…I give my money with upi id to 7539950594@apl  Online fraud was last modified: May 13th, 2021 by Consumer Court

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Non refunded merchant transaction

Name of Complainant Kunal Srivastav
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 5th May 2021, i paid a certain amount of money through UPI to WazirX for investment purpose. However that amount hasn’t been credited in the app’s wallet yet. According to the app’s policy, in such cases money is refunded back to accounts within 72 hours but this hasn’t happened with me and its now […]

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Fraud

Name of Complainant KUNDAN PRATAP SINGH
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, Fraudster company influence the people to invest in Govt Solar company (name of Company New Energy) They suggest to public following Investment plan:- 500 Rate of Return 5% per day 3000 Rate of Return 5.2% per day 20000 Rate of Return 5.5% per day 50000 Rate of Return 6% per day 100000 Rate […]

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