Complaints Regarding Investments

Online fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

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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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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