Complaints Regarding Investments

Cheating the refund amount

Posted on by Consumer Court
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 […]

Read More...

Fraud Investment account and recurrsively asking for money

Posted on by Consumer Court
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 […]

Read More...

mpokket

Posted on by Consumer Court
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 […]

Read More...

Telegram channel :- take your money by rich amit

Posted on by Consumer Court
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 […]

Read More...

There is a user on telegram MR ISHAN ROA and @MrIshanRoa. He is having 2000 subscribers and he is making a fool everyone, stealing everyone money..He took my 80k now I don’t have money to survive. I literally want to die..I have all.evidence against him..kindly take strict action against him. If I die Don’t leave him like that

Posted on by Consumer Court
Name of Complainant MOHIT
Date of ComplaintApril 3, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me he is a financial investor and on his telegram channel @MrIshanRoa. He is posting everyday fake post that people are making money. I really need the money and I got influenced by his fake post. I have all chats and evidence..He steal my all money..I don’t have money to survive. I am […]

Read More...

Online job payment cheating

Posted on by Consumer Court
Name of Complainant Shankar
Date of ComplaintApril 3, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get call from us data solutions. They told me there is no registration fees is there, so I joined. They give me the image to pdf conversion project. I have completed my project and submitted successfully. After submit my project the accuracy report is received. The report shows me 19070. After that they asking […]

Read More...

Fake Trader cheating money from Individuals – shashwat verma

Posted on by Consumer Court
Name of Complainant Aasheesh
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello team, This guy or group of people have been cheating many individuals , by promising them high returns in a few minutes through his fabricated documents & some doubtful screenshots that he is displaying on his accounts. I did notice that there is already a complaint raised when he was doing it with some […]

Read More...

Company fraud

Posted on by Consumer Court
Name of Complainant Sangita Makwana
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

maine online job ke liye kafi sare payment kiye…VI company main.. Vodafone Idea Mumbai …us company ne muje vaha jane ke liye bola tha..but maine maine online job me tranfor karvayi thi job…vo log muje laptop aur ATM dene vale the… isliye maine un logo ki bato mai aakar 1,73,448 rupees payment kar diya…but ab […]

Read More...

Paizapay gold voucher

Posted on by Consumer Court
Name of Complainant Magesh govindarajan
Date of ComplaintMarch 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I bought Joyalukkas gold vouchers 25000 and 10000 vouchers total 35000 on June 28, 2019 in paiza pay app. I informed lot of time but yet not receive. Please refund my money Paizapay gold voucher was last modified: March 31st, 2021 by Consumer Court

Read More...