Complaints Regarding Investments

OSMOS TECHNOLOGY PVT.LTD. MANY PEOPLE CHEAT THERE .

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

IT’S SEEM TO BE A FRAUD COMPANY . SO MANY COMPANY’S CAN DISAPPEARED TO MONEY FROM MARKET THEY DID NOT PAY BACK MONEY TO PEOPLE THIS COMPANY IS CONTACTING US TO INVEST 1200 RS. IN GIVEN US AND PAUSING US MAKE A CHAIN UNDER US TWO PEOPLE AND TEN PEOPLE US SO ABOUT KINDLY TAKE […]

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Scam

Name of Complainant SRIDEVI KUMARI
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The man called Nick shawn having missionfx  and asked me to invest 300 dollars in hype investment for 48 hrs. I invested 261.24 usd but today is 12th day still didnt receive money and he is asking me to deposit more cheat. Scam was last modified: October 31st, 2020 by Consumer Court

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On 22nd October 2020, i make a online payment with lit basket for buying an air sofa

Name of Complainant Nigin Paul
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 22nd October 2020, i got a advertisement in facebook from lit basket that an air sofa for an amount of 588 rupees. In that they clearly mentioned with in 2-3 days after payment the product will reached to my address. So i make a online purchase with lit basket and i received my purchase […]

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Phonepe liquid fund scam

Name of Complainant Shravan
Date of ComplaintOctober 24, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Invested in liquid fund which says that u can withdraw money at any time instantly. I tried to withdraw my invested money but the app says technical error. I tried it for 4-5 consecutive days and found same error. I raised ticket in phonepe and complained about this but after 1 days they closed the […]

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i orderd a dress but instead of that dress i receved an old saree so the delivery person is not collected the cash when delivering the parcel…now the delivery person claims that he paid the bill from my end…and now he wants the money back…so i want an immidiate effect in this matter…

Name of Complainant pinki munshi
Date of ComplaintOctober 24, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i orderd a dress but instead of that dress i receved an old saree so the delivery person is not collected the cash when delivering the parcel…now the delivery person claims that he paid the bill from my end…and now he wants the money back… i orderd a dress but instead of that dress i […]

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A R Enterprise fraud. They called me for captcha work and then they themselves submit the agreement.

Name of Complainant Poorva Iyer
Date of ComplaintOctober 24, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, AR Enterprises is a fraud company from gujrat(they state that its mumbai based). One fine day during lockdown, there was this Sana Khan who called me stating that they have a work from home job for me that too with no charges. I have got many call from diffrent work from home companies but […]

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betting man fraud online

Name of Complainant Akash kumar
Date of ComplaintOctober 24, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

naam sarat munda vip on intagram ,telegram channel millionaire from mumbai, he betting man on bookmaker , he borrow money from me 1000 indian rupees for invest in bet and promise me to give me 13000 when you win , when i win the bet ,then he said to pay bookmaker withdrawl requested amount 1703 […]

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money get from me and mobile put in switch off. I m very poor family so I work in this. I get all details from the company and say now we send salary but till now no salary send and said some server problem and cheated me.

Name of Complainant S. Deepa
Date of ComplaintOctober 24, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My work get approved and sensed me the salary payment details. Asked me for some payment to receive your salary but till now I no get salary. They all people said me to wait again and again. But now I try to call they all fraud put their all mobile in switch off. I m […]

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