Complaints Regarding Investments

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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PF TRANSFER ISSUE WITH ADECCO

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

Respected Sir, I have joined the adecco dated 13/Sept/2018 and left on 31/Jul/2020. I am struggling for PF transfer to my current company. I did mail to adecco from Aug, but nobody is replying on mail. Now on 1 Dec anyhow, I myself applied for transfer process. Still on the mail they replied that the […]

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About 3 rd party forex exchange company

Name of Complainant Suhas Tiwaskar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Right now some companies claims that they are education based company which provides awareness about forex market. They are providing platform for customers to invest in forex market. Their software provides auto trading facilities which gives sure profits. On that basis they are charging huge commission on customer. Please look after the working of this […]

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Amazon cashback issue

Name of Complainant Rahman Khan
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I an ordered a bat which is offer 100Rs cashback in my amazon pay balance  on my first prepaid order So I have didn’t recieve any cashback in my amazon pay balance Amazon cashback issue was last modified: January 23rd, 2021 by Consumer Court

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MALAMO GOLD TRADING APP IS A FRAUDSTER DEVICE AND DESIGNED TO LOOT INVESTORS

Name of Complainant PARIVESH BHAWAN
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

MALAMO GOLD Trading Application is a product designed to fleece all money out of gullible investors who want to buy genuine gold  BIS products. The company named Prakul Creations Pvt Limited hires seductive girls touted as Gold Analysts to first lure investors into gold trading through its Application MAMALO GOLD and then charges heavily on […]

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indianoildealerships.in

Name of Complainant Gaurav kumar
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir , a website named as wwww.indianoildealership.in ask me to pay 104000 then they will give the franchise of retail outlet of IOC. they are doing fake business and making people fool So how can I get my money back Thanks indianoildealerships.in was last modified: January 23rd, 2021 by Consumer Court

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Investment

Name of Complainant Ajith Kumar R
Date of ComplaintJanuary 17, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am earing rs 1243000 in binany.com and first four times they said payment section presently facing technical error. And 5th time said u need to verify ur profile then I send required documents to support@binany.com Then they are just block me and banned by saying ur are using some bugs to earn this profit. Investment […]

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