Complaints Regarding Investments

Fraud

Posted on by Consumer Court
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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Freedom Global Research — Fraud Company

Posted on by Consumer Court
Name of Complainant Mayur
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Don’t invest a single rupees in this company, they take your money and doesn’t give any good services and keep asking for more money .Once you pay the amount ;they will say your Gst amount is pending. They don’t have any accuracy. If any one in contact with you don’t entertain this company FREEDOM GLOBAL […]

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Online very big fraud

Posted on by Consumer Court
Name of Complainant Ravi sahu
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

naam sarat munda vip on intagram ,telegram channel millionaire from mumbai, he betting man on bookmaker , he borrow money from me 4000 indian rupees for invest in bet and promise me to give me 20000when you win , when i win the bet ,then he said to pay bookmaker withdrawl requested amount 9000 indian […]

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making lacks of rupees website and mobile App (Fraud app)

Posted on by Consumer Court
Name of Complainant unknown
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://winmoney.games//#/register?r_code=B62C51FC this is the app incide this app they are making trade game live investment , many of my friends lost there money please ban this app. +44 7898 373285 her phone number tell her to join whatsup group you will see how many people lost there money making lacks of rupees website and mobile […]

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money sent to cowinswitch but it still showing pending

Posted on by Consumer Court
Name of Complainant Danda Nikhil Reddy
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

added 10000Rs to counswitch kuber through my bank account IMPS, money debited from my bank account but my coinswitch wallet till showing zero balance in this time period i lost my profits that i want to invest in dogecoin still its showing pending money sent to cowinswitch but it still showing pending was last modified: […]

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Withdrawal of my invested amout of $2000 was not completed from last 1 week

Posted on by Consumer Court
Name of Complainant Shubham Garg
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested around $2000 in auto trading account of TickTradeFX. One week ago I requested withdrawal. After sending email for withdrawal person who contacted me (Rahul) didn’t picking up my phone. His number is 8291023608. I have sent mutile emails and sent multiple messages, but I am getting no response. Please help me to get […]

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Cheating People under scheme of making rich@telegram account -TAKE YOUR MONEY BY amit rich

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy Rob’s our money saying that he would make it 10-15times in 2-4hrs.Here that’s a point and the others thing is here creates conversation himself and puts photos of Money from Google,Most of us see that and we think that’s kind of real,but friends NO,ITS ALL CREATED HIMSELF,TODAY HE UPLOADED A CONVERSATION , GOT […]

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Asking penalty from me

Posted on by Consumer Court
Name of Complainant Khushi kushwaha
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got call for job i have applied they gave me work and when I have submitted the work they said there is some error in work and threatening to file case in the court.They are asking for money of the work. Asking penalty from me was last modified: May 2nd, 2021 by Consumer Court

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Ajaykrishna
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have transferred of rs 5000 he said he invested in bitcoin later he asked me to deposit security amount of 20000 then he ll return back my money later he blocked me. I lost my 5k daily plenty of users r loosing their money. This is the profile link. https://instagram.com/_trader_shashwat_?igshid=1nx1nz3z6xifk Bitcoin scam was last […]

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