Complaints Regarding Investments

I was asked to pay some amount with full return of profit

Posted on by Consumer Court
Name of Complainant Praful
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group of people on telegram, which commit that if you invest with us, then we can give you double return profit. I tried once and I paid the full amount of rupees ₹15,000 +3000 and I followed them, but now they are neglecting to return my money back. The manager says that […]

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Online Payment Fraud

Posted on by Consumer Court
Name of Complainant Shivam kumar
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1 team is cheating people by creating a group on Telegram, seeing the greed of money, by investing money and asking them to refund extra, my 6500 rupees have also gone, those people are scamming lakhs Online Payment Fraud was last modified: October 27th, 2024 by Consumer Court

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They taken my amount and not returning asking to invest more and then they will return it back.

Posted on by Consumer Court
Name of Complainant Abdul Saboor Ahsan
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to me to pay little amount then higher amount and when I paid then they asked to pay more and not returning my money just saying that they will return once I invest more that is a big amount. They taken my amount and not returning asking to invest more and then they […]

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The representative or some fraud people of ucoin company has freeze my account

Posted on by Consumer Court
Name of Complainant Miss
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a phone call for partime time job in ucoin international pvt LTD something I don’t exactly know there name…they said you have to give reviews to some of the companies which they share us…then I can get my money….first they paid me for 4 reviews which is 200₹ then they said do next […]

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Ucoin tripathisalescorporation158@okicici

Posted on by Consumer Court
Name of Complainant Sheik siraj
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

get whatsApp message for free work from home job of google map places rating. They paid me joining bonus for demo 220/- then the asked for paid task. Image uploaded. I paid 1000 and get 1410/-. But next amount of rs 3000/- then said transaction frozen and asked me to pay 9000, 18000- 28000- rs. […]

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Asking money for return your money with profit

Posted on by Consumer Court
Name of Complainant Sandhya
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bharat trading yatra ka acount instagram par hai vha se ye logo ko teligram chabbal join krate hai or 100% money return ka dava krte hai but ek bar aapne agar invest kar diya to ye apse GST,sip aise charges mangte hai aap agar inko ye bhi de dege to bhi ye apko apka Paisa […]

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DIGIT TRADE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Mir Mansoor
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay 122000 in three times… i clear all tasks but my money was not refund DIGIT TRADE TECHNOLOGIES PRIVATE LIMITED was last modified: October 24th, 2024 by Consumer Court

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