Complaints Regarding Investments

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# […]

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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 […]

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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

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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 […]

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My complaint on mpl total fraud game I have losted12000 in a hour they are cheated me a lot please help

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

My complaint on mpl total fraud game I have losted12000 in a hour they are cheated me a lot please help was last modified: March 1st, 2021 by Consumer Court

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I about kvs enterprises

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

The complaint about the kvs enterprises for threatening money. They are asking me for the payment of 8000rps.if i dont pay the amount they will give the complaint to the court that the company say. I about kvs enterprises was last modified: March 1st, 2021 by Consumer Court

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This Complain is about profit.__.maniaaa on Instagram which is doing scam with everyone

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

He is taking money saying that he will invest in crypto and not giving money back and blocking our profile This Complain is about profit.__.maniaaa on Instagram which is doing scam with everyone was last modified: March 1st, 2021 by Consumer Court

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Refund my amount

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

I invested 29500 rupees in paiza pay which claimed to double my returns in approx 109 days in the form of giving a credit of 500 rupess daily in my paiza pay wallet account . In the first few days i was able to transfer the money and withdraw it to my bank account without […]

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