Complaints Regarding Investments

No balance after deposit

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

I deposited Rs10000/- on 01.01.2021 with coindcx in bank account. Proof of bank statement, screen shot, pdf given so for amount not credited in my account. No balance after deposit was last modified: February 7th, 2021 by Consumer Court

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My money has been not repayed by burse app people

Name of Complainant S k manjunath
Date of ComplaintFebruary 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respect sir I have made a payment of 5000rs to amazon burse person via razorpay company  but they have closed the app from 21 dec 2020 i am not able to login r take back my money so plz help me to get back my money i have made payment through Google pay plz help […]

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Fraud

Name of Complainant Dimpi Sharma
Date of ComplaintFebruary 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call for work from home from crystal hi-tech solution. As I completed the registration they started neglecting my calls also the email address was false. After few days I got a Mail for submitting penalty if I don’t pay the amount they will file a case against me. I am getting threats […]

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Fraud by Neoradeon technology company

Name of Complainant Zeba Tanzil
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have applied for a home based job without investment on quiker app…. One day one agent from neoradeon technology company called me and inform me that I don’t have to pay any registration amount for this job and have to work 7days for data entry company in 7days I have to submit total 700 […]

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Telegram channel named “forex tipster” has scamed me nd taken my money

Name of Complainant Nischal mehta
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One of the telegram channel name forex tipster , he gives tips of forex market nd along with that he does trade for the people on behalf of them against that he charge some money i got in contact with him nd send 200$ to his account through skrills he said tht he will trade […]

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Refund my cash

Name of Complainant Prince
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Sir, I have read the term and condition on your relaunched app and have paid 99 cash with confidence. My request is that my cash be returned. Refund my cash was last modified: January 30th, 2021 by Consumer Court

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ROI BASED INCOME FRAUD COMPANY

Name of Complainant THAMIZHARASAN
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am investing in this company and many members and their families are suffers lot about this company.So,I request you to take a action about that company and get back our money. ROI BASED INCOME FRAUD COMPANY was last modified: January 30th, 2021 by Consumer Court

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Investment Fraud for ROI based

Name of Complainant karthick R
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Super Money wallet trading company opened newly for trading investors..some days before we saw in youtube for mlm investments..for gifts level income direct income earnings like that…we invested small amount 2.5k ,5k they sended regularly for 20 days after jan 22 they told if you inverse 50k to 5L we will give gift guarantee to […]

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Investment Fraud

Name of Complainant Ramya R S
Date of ComplaintJanuary 30, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

*❤️?OFFER OFFER OFFER?* *50% DIRECT INCOME* *5% ROI DAILY FOR 50 DAYS❣️* *PRE LAUNCHING date-04/01/2021 ID ACTIVE HONA START ON* *LAUNCHING date-05/01/2021* https://chat.whatsapp.com/F6YpYPOtfxIArQ357sIg4t *❣️REGISTERATION LINK*?? …https://supermoneywallet.com/register?r=Supermoney *??Business Plan Details??* ✴️ *VALIDITY⏳ :50 Working DAYS* ✴️ *DAILY ROI? : 5%* ✴️ *DAILY DIRECT INCOME?1%(50Day)* ✴️ *5 LEVAL INCOME* *???‍♂️For WhatsApp Contact:*? – https://wa.me/918969607993 *??PACKAGE DETAILS??* ? […]

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