Complaints Regarding Investments

Dzhey shah the investment fraud

Name of Complainant Aves khan
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told me that he will make my money 25,000 by doing small investment of 2000.when I give 2000 he told me I will give in 6-10 hrs I told him I am waiting,after that non of msg and Money came he his fraud Dzhey shah the investment fraud was last modified: November 22nd, 2020 […]

Read More...

Deposited Problem

Name of Complainant Lalit Chauhan
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I am is Lalit Chauhan and I am a binany app user, I have tried to add 300rs to my binany account but by mistake I have sent 300rs to the number of the agents paytm account and he is not ready to give my money back so please help me regarding this matter. […]

Read More...

Kukfebi – Ordered item is not delivered

Name of Complainant Subbu Kannan
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered 2 shirts through kukfebi site and did not get any updates from them could not track my order and no response from them and money is been transferred from my end Kukfebi – Ordered item is not delivered was last modified: November 15th, 2020 by Consumer Court

Read More...

I got some defective product. I didn’t ordered the shit I want money back

Name of Complainant Nishant parwe
Date of ComplaintNovember 15, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I don’t ordered this sheet. I want my money back . Otherwise I’ll complaint I got some defective product. I didn’t ordered the shit I want money back was last modified: November 15th, 2020 by Consumer Court

Read More...

ID Banned

Name of Complainant Arun Mishra
Date of ComplaintNovember 14, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I just installed MPL 3-4 Days before I deposited more than 10000 INR most of them I lost, they banned my id two times in last 2 days by mentioning that I have cheated but I don’t even know much more about this app my fund is in that app and they blocked me me […]

Read More...

About options throne

Name of Complainant Pasha
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir…. Iam PASHA.. I think 15days ago a person whtsape to join a options throne for online trade.. I believe him. So I join options throne app for trading. Know in my account there is 3000rs is there. But my financial condition became down. So this cause I applied withdraw my amount from options […]

Read More...

Registration fees collected for data entry job, no response from their end

Name of Complainant Jayapriya a
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, i got a message from Square jobs- Mr Dennu on 22.10.20.He told me to join in his company nd do my data entry works from home. Registration fee  950 to be paid.. after some days i was paid my fees on 30.10.20, but there is no response from the company..they are fake company Registration […]

Read More...

FRAUD INVESTMENT COMPANY.

Name of Complainant GOPAL MEENA
Date of ComplaintNovember 4, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir,  I HAVE NOTICE ONE COMPANY SCAM IN THE MARKET. SAME LIKE THAT CAN LIKE RISK FRAUD INVESTMENT ALSO IN THE MARKET . THEY HAVE LOOTED SO MANY PEOPLES THEY CAN WITH THE FRAUD CAN FAKE INVESTMENT PLAN. AND RUN AWAY FROM THE MARKET . THIS COMPANY  THE SAME COMPANY NAME OSMOS TECHNOLOGY PVT.LTD. […]

Read More...