Complaints Regarding Investments

Harassment

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

Data entry job is asking to pay 3400 if we not pay means .they will give to low its M  sir what we should do they harassmenting sir .please do something Harassment was last modified: May 30th, 2021 by Consumer Court

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Not receive coin 5 gm gold and no refund and new coin send me

Name of Complainant Ghanshyam
Date of ComplaintMay 28, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Not refund nd replenishment 5 gm coin my amount 26412 please refund or sand me coin Not receive coin 5 gm gold and no refund and new coin send me was last modified: May 29th, 2021 by Consumer Court

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Its complaint about investing a person on instagram named _trade_shashwat_ has been claiming that he will take your 10k rs and invest in bitcoins and he will pay you 32k and more you invest you will get more

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

Hi sir i am venus chawla i found a page on instagram _trader_shashwat_ the person is claiming that he will invest your money in cryptocurrency and will pay you double triple amount and whem you send him the money he tells you that you have to pay security deposit and you have to pay more […]

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Help me out victim by fake trader shashwat verma

Name of Complainant Chetali singh
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 invested money 10 k i am a student with the trader name shashwat he said If u invest 10k right now u will get back 32k in Just 15 mins so are you paying now? Wen i payed him he said pay 20k more as a security which he didnt told me earlier before […]

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Bitcoin Scam

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

There is a page name : Trader_shashwat (https://www.instagram.com/trader__shashwat/) Whom I asked about the trading information. He said we are doing binary trading. In which I will invest your money and then you will get profit in which he said multiple offers are there. He said to invest 10K and I will get 32K. After lots […]

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I will sucide or die, I have become victim of cheating.

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

A company has contacted me to do task and I will earn money. So I did the task and earned some amount but after that first they told me to recharge with 3k so I did it then they hold my money and saying to recharge again with 5k otherwise you will not withdraw. Then […]

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No complaint thank you

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

In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief). For example, the Federal Rules […]

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Fraud in the name of trading

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

This person have put the fake cerfication on his profile with the name of Vizag custom House and his original name is Karan Goenka I have invested to 1k to check whether the person is genuine or not So first of all he replied very late and when he replied he told me that I […]

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