Complaints Regarding Investments

Wrong order is delivered

Name of Complainant Pooja
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered a dress worth ₹899 from fourstarfashion . When i got the delivered product it was not the same dress i ordered instead it was an old saree with doesn’t even worth ₹100. In order to return the order i checked in fourstarfashion website but there was no response . From this i […]

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Fraud by universal enterprises Mumbai handwriting job

Name of Complainant pawan kumar
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is PAWAN KUMAR from Hisar, Haryana A saw an advertisement on a Facebook page that 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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Sarat Munda Fraud Case

Name of Complainant
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got the link of telegram channel of person named Sarat Munda through the promotion story of instagram. He gave me 3 offers of investment. I asked him if there is any alternative. He told invest 3k and this offer is just for you. I asked him about the refund and all he told that […]

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Blackmailing

Name of Complainant Pardeep Kumar
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud person fraud agreement demanding me money. kindly take action on LNC ENTERPRISE Gujrat. & also advocateassociatefirm01@gmail.com- mail received and his name punit gupta  please take actions against him Blackmailing was last modified: April 18th, 2021 by Consumer Court

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Fraud by MK infratech data entry solution

Name of Complainant Taran marwah
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company name was MK infratech data entry solution. They said to pay 599 rupees and that’s it i would get the job and also incentives if I submit early. But after I paid 599 rupees they asked for money again and this time they said that I have to pay 2350 for documents charge. […]

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Scam

Name of Complainant Hassan sabr aliloo
Date of ComplaintApril 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, the relevant responsible service and your dear colleagues   It has been about 4 months since I met a person with three different titles. His first title was Alex James and his second title was Rubin Ary.   With several different names and emails, he sent resources that, after much research and loss, we […]

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Cheating the refund amount

Name of Complainant Vaishnavi
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw the job recurritment alert in website contact to concern person,a north indian lady spoken to me, are you intrest you would pay the refund amount .I accept and would pay.the courier also came I would finish the content to send them.but she doesn’t respond me.please I want my amount and I am in […]

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Fraud Investment account and recurrsively asking for money

Name of Complainant Ankita Patidar
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a trading account on Instagramm. He asked for money to invest and came up with some plans. I opted for 15k plan. I transferred 15k. Then in 15 min, he asked me to pay 30k as a security deposit and said he’ll transfer me back 15+30 and additional 60k as profit in 15 […]

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mpokket

Name of Complainant afrid shaik
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mpokket is a good money lending app but the way they recover the the loans is very unethical and abusive. they will send fake legal notices to fear the costumers and the interests are very high. I urge the respective department to ban the app and save people from depression and suicidal thoughts. they are […]

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Telegram channel :- take your money by rich amit

Name of Complainant Nishath
Date of ComplaintApril 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir, my complain is about the telegram channel take your money by rich amit channel offers to double our money i trusted him a lot and paid 44451 he asked me to pay more as a commission which i denied to do so .Now i request to get my money back without any extra […]

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