Complaints Regarding Investments

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 […]

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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 […]

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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 […]

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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. […]

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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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