Complaints Regarding Investments

Replace a another torch

Name of Complainant Chandpasha
Date of ComplaintJanuary 9, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

dear sir, I have order to the super 2nd high power LED torch kit Rs.899 INR ,but i will be received for local torch 54Rs ,please give the my order torch.   Regards Pasha Replace a another torch was last modified: January 9th, 2021 by Consumer Court

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Binany.com is fake trading, fraud and Scam

Name of Complainant Ram Gopal
Date of ComplaintJanuary 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello all, Please don’t trust binany. they won’t withdrawal after you won in it. Binany.com is fake trading, fraud and Scam was last modified: January 8th, 2021 by Consumer Court

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Fraud, Binany

Name of Complainant Mohana Krishna
Date of ComplaintJanuary 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please be aware this fraud, They won’t your money if you won in trading. They always mention technical issues and company and has right to cancel withdrawal. Big Fraud, Fake and Scam Try only SEBI registered brokers and trading platforms.   Please know before about binany and read reviews all are negative only. Please google […]

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Cheating of Trust millions Binary5FX

Name of Complainant Divesh S
Date of ComplaintJanuary 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started investment with $100 USD  with trading manager Mr.James Moreau and asked me to pay $100 USD as withdrawal fee to receive the profit amount of $1000 USD( Thousand Dollar) due to crisis I am not able pay, so that my trading continued after few days they asked me to pay $200 USD as […]

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Black mail to give penalty amount

Name of Complainant Meera
Date of ComplaintJanuary 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received one message from octavic services. That lady told that text it is government approved company.so I trusted that text and send my details.after that I realised it was fake one so I call that number and told that cancel agreement.but they didn’t cancel . And I got one call from that company […]

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Wrong product

Name of Complainant Pooja
Date of ComplaintJanuary 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I purchased two combo anarkali stitched suit I paid for this parcel 1000 Rs but when I open my parcel I found a cheep saree. I received this parcel 30 12 2020 . I called the number 9090414960 again again but no is not reachable I want return my parcel and I want my money […]

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Binany, Fake

Name of Complainant Mohana Krishna
Date of ComplaintDecember 30, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m facing withdrawal issues since   June 2020, they mostly say that due to technical issues we are rejecting your withdrawal and don’t know why that issue is not solved since 6 months, there is no technical problem in paying money to them but only with withdrawal. Please be aware of BINANY, due to lack […]

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fraud company it is cheat to public

Name of Complainant Chanagond hosapeti
Date of ComplaintDecember 27, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bank withdrawal  not available  they are cheating  to people fraud company it is cheat to public was last modified: December 27th, 2020 by Consumer Court

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Got me pay 1600 dint send the courier

Name of Complainant Catherine rovina
Date of ComplaintDecember 27, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw this universal enterprise for handwriting job spoke to a north Indian lady she got be paid 1600 for registration and she told she will send me the courier for writing but it’s two weeks I didn’t receive and when I asked her she criticized me as south Indian and also insulted me very […]

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Order is not delivered till date even after one month. No customer support is available to comfirm

Name of Complainant Anita
Date of ComplaintDecember 26, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Order is not delivered till date even after one month. No customer support is available to comfirm was last modified: December 26th, 2020 by Consumer Court

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