Complaints Regarding Investments

PACL Refund for U133673730 DT.20/09/2011

Name of Complainant Hariharasubramanian KK Nagar Chennai
Date of ComplaintJuly 16, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Governor, Reserve Bank Of India Subject: PACL Refund for U133673730 DT.20/09/2011 Hariharasubramanian kk Nagar Chennai not received the investment principal so far.   PACL Refund for U133673730 DT.20/09/2011 was last modified: July 16th, 2020 by Consumer Court

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BINANY.COM FRAUD

Name of Complainant SWARUP SINGH
Date of ComplaintJuly 15, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend told me about a site named www.binany.com , this is particulary a trading site where we have to predict the price of currencies in the next 5 mins and you get twice the money what you have invested. i also came into there trap, first of all they ask payment and after that […]

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Complaint Against USER

Name of Complainant Mohit Kumar
Date of ComplaintJuly 12, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Team , This side Mohit Here from India, I have a complaint against Liam IsaBella. She was contacted to me on the Telegram app for investment in bitcoins. I shared two Yen Cards with her for investment she used that cards & not returned my amount with investment & yesterday night she blocked my […]

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Ebookstyping data entry work

Name of Complainant Annavar satish
Date of ComplaintJuly 9, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have registered by ebookstyping on 7 July and I have paid 299rs by razorpay to activate my account and the next day I have done 3 pages of work after that I went out side after coming back I have tried to log in it was said that username and password was wrong I […]

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Fraud by ebookstyping

Name of Complainant Akhila
Date of ComplaintJuly 8, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

today I got registered for ebook typing by paying 199 rup.Then I received some pages to type. I completed 4 pages and they showed that I am not active, and to pay 299rup to activate. This is a fraud. I typed 4 full pages. They have mentioned that they pay 120rup per page. they have […]

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BALANCE HAS BEEN DEDUCTED FROM MY ACCOUNT BUT THEY DID NOT RECEIVE MONEY

Name of Complainant Aman Verma
Date of ComplaintJuly 7, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

SIR, I HAVE PAID 352 BUT THEY DID NOT GET MONEY AND MONEY WAS DEDUCTED FROM MY ACCOUNT. AND STILL I DID NOT GET MY MONEY. PLEASE HELP ME SIR. BALANCE HAS BEEN DEDUCTED FROM MY ACCOUNT BUT THEY DID NOT RECEIVE MONEY was last modified: July 7th, 2020 by Consumer Court

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Money loss

Name of Complainant Arjun surya
Date of ComplaintJuly 7, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I applied for an online data entry job at ebooksdataentry.com. I paid 300rs and they didn’t look back after the payment. They haven’t even specified any sort of contact details or customer informations . This online job is illegally snatching customer’s money and there are hundreds of complaints already filed against this website. Kindly respond […]

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Lost my Money

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

Dear Sir/Madam, I Got a Message from online hub, Doubling money and requested to pay 5000 and wait for 10 minutes, We had a conversation he told hes investing in trade and no loss, so i paid him from phone pay No. 9630680418 and after few minutes he blocked me and removed me from his […]

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Payment has been done but they didn’t gave any work

Name of Complainant Chinmye K N
Date of ComplaintJuly 4, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have registered and paid the amount but they didn’t give any work Payment has been done but they didn’t gave any work was last modified: July 5th, 2020 by Consumer Court

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paizapay fraud

Name of Complainant Desetti prudhvi raju
Date of ComplaintJune 30, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

About paizapay which is not giving the money to many members which we have paid on November 2018,so many members are waiting for their money I have taken a package on November 2018 in paizapay the office is in coimbatore,uptown now I did not get my money back they have sensed a cheque on June […]

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