Complaints Regarding Investments

Fraud company they didn’t activated my account though I have paid registration fee

Name of Complainant Mohammed Fahad
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

only fraud this company is doing fraud with all of us by paying money in online payments Fraud company they didn’t activated my account though I have paid registration fee was last modified: December 6th, 2020 by Consumer Court

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Cheated on telegram channel

Name of Complainant Mahendra mali
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir I have been cheated from telegram channel user MUNNA BHAI he had posted a mutual fund offer and I had invested 5000 in that he was suppose to return money in 3 days now it’s all most 20 days above he has blocked my number and not receiving my calls pls take action […]

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today i deposited 300 rupees through paytm wallet and after entering the transaction id it shows me that transaction is not found.

Name of Complainant Ravi Raj
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

sir today i have deposited 300 rupees in binany account through paytm wallet. But when i entered the transaction id  it shows me that the transaction is not found today i deposited 300 rupees through paytm wallet and after entering the transaction id it shows me that transaction is not found. was last modified: December […]

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Dzhey Shah (Divyesh Kumar Patel) runs a telegram Channel in which he cheats and frauds other

Name of Complainant Ganesh
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel in which a person name Diyesh Kumar Patel cheats and frauds many people in India.   The Channel has more than 15000 subscriber and from each person he nearly takes 1400 rupees nad in return he tells people that he will give 30000.   In grid people gives him money […]

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ok cash app team stolen customer personal contacts

Name of Complainant Haribabu
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir/madam, We facing problem from OK Cash Loan Dept. they stolen customer contacts and create some whatsapp group and they sent unknown message and voice message to us and  troubling us. ok cash app team stolen customer personal contacts was last modified: November 28th, 2020 by Consumer Court

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Fraud Garvit Innovative Promoters Limited

Name of Complainant Punit K Mehta
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I Punit mehta, 27, B/901 Anand milan tower Shaibhug Ahmedabad 38004, do like to file a fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA. Company has given a plan of Rent Bike that upon one time investment of […]

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Fraudster SEMA handicrafts fb page

Name of Complainant Prava sp
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi ,I have seen the FB page sema handicrafts.I am in event decoration field and as I am in need of some items I approached him by seeing his posts from long time…I purchased items of 4000 and paid him on November 17,2020 but from next day he is not answering my calls or text […]

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Bike buying fraud

Name of Complainant Sonu devanand thakare
Date of ComplaintNovember 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I call this man he said message me to whatsapp then sending me images of office and told me phone pay  about 6000rs amonut Bike buying fraud was last modified: November 28th, 2020 by Consumer Court

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