Complaints Regarding Investments

Application error

Name of Complainant Harsh Srivastava
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested some money through Paytm money on stocks. Just before market closing, the application logged me out. I tried logging back in many times, but no use. I lost around 1000rs due to this error from their end. After the market closed, it allowed me log in back. Application error was last modified: March […]

Read More...

Money FRAUD

Name of Complainant Zahid Mushtaq
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel namely TAKE YOUR MONEY run by some RICH AMIT. He takes money from innocent people & making promises about doubling or tripling it but on when returning it back, he said it needs comission to unlock it & takes more money. He takes 27500 from me & still wants more […]

Read More...

SCAM by Instagram page @profit_maniaa_

Name of Complainant Samridhi
Date of ComplaintMarch 21, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@profit_maniaa_ claims to be a trading account but thugs people, it was even endorsed by @alygoni. I had invested 10k and they never gave me a single penny. I urge you to help me recover my money and several other who have been scammed by the page. I have all the screen shots of the […]

Read More...

Zest solutions

Name of Complainant Gayathri ramprakash
Date of ComplaintMarch 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Gayathri ramprakash.I search for job quicker.com then one call came I speak and msg come to zest solutions mitali Sharma.this job online based form filling give 7 days for 700forms.ok I finish work submit then 2 days ago qc report is failed so y ay the money 6500rs.but I not payed come msg […]

Read More...

I’m a student, i had saved money from 3 months that is 1500 rs and invested in binany.com , as while withdrawal they are not giving my money, i only want what i have deposited but there are not giving it I’m trying to withdraw from 2 months but everyday they say there some technical issues

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

I’m a student, i had saved money from 3 months that is 1500 rs and invested in binany.com , as while withdrawal they are not giving my money, i only want what i have deposited but there are not giving it I’m trying to withdraw from 2 months but everyday they say there some technical […]

Read More...

Fake jobs

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

http://Sir, The company kvs enterprises is providing fake captchas and are making us fools and now they tried to threatening to pay the penalty sum of 8000,By an advocate. They told this job was free of registration,and was need of money and started doing the work. But i can’t complete the work due to some […]

Read More...

REDEMPTION OF EQUITY SHARES FD

Name of Complainant RAKESH KUMAR PATHANIA
Date of ComplaintMarch 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have submitted my claim on 12/10/2020 & waiting for last 5 months. Mr. B.K.Bhardwaj assuring every time but fail to resolve. More than 25 mails has been exchange but result is NIL. They are making falls promises & extending the date. find below reference of deposit. Redg.Folio# 0112534/Certificate# 23553 Redg.Folio# 0112532/Certificate# 23551 Redg.Folio# 0112538/Certificate# […]

Read More...

Trading Masters Binary signals telegram Fraud

Name of Complainant Dinesh
Date of ComplaintMarch 7, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading Masters 100/TRADING MASTERS VIP Channels: 1. Trading Masters ? ( Binary Signals) 2. TRADING MASTERS VIP Owners: @STtheBeast @MasterPJ707 I was looking for someone who can provide me free trading signals for platforms like IQ Option, Olymp trade, Binomo. So from Youtube I joined one Telegram group Called SAM Trading tips, after joining that […]

Read More...

Refund

Name of Complainant K.bhavani
Date of ComplaintMarch 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 2400 I’m osomose,but 1 rupee also they didn’t return Now my account is not opening in site also, instead of login it displaying wrong I’d password even it was correct… I want my money back.. This is fake company….loose of money… Refund was last modified: March 6th, 2021 by Consumer Court

Read More...

BINANY.COM – My Money is not getting returned

Name of Complainant Shanmuga Murali
Date of ComplaintMarch 1, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I made a investment of Rs 2 lacs in the month of Aug’20 and after a long struggle of 4 months it got creditted into my account. initially they gave one ICICI account no for investment from calcutta in the month of Aug’20 for investment and after a month it changed. due to this […]

Read More...