Complaints Regarding Investments

Money fraud

Posted on by Consumer Court
Name of Complainant Bhoomika
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid for trading purpose they did fraud they didnt even refund the money. Firstly they used to put message in WhatsApp saying give rating to their hotels and all. Later they used to pay the money for that. And after those task they will assign the prepaid task for trading. We need to pay […]

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Telegram work from home fraud

Posted on by Consumer Court
Name of Complainant Ranjan kumar
Date of ComplaintOctober 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was added to the group and asked to do a task, and was also lured, and after that I was made to invest my money but was not allowed to withdraw it, and was asked to invest more Telegram work from home fraud was last modified: October 10th, 2024 by Consumer Court

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Withdraw amount still deposited in Bank from last 2days

Posted on by Consumer Court
Name of Complainant Sonth jaipal
Date of ComplaintOctober 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 7th oct 20204 10:40am I have withdraw my money from Bharath option wallet still I have not receive money in my account Withdraw amount still deposited in Bank from last 2days was last modified: October 9th, 2024 by Consumer Court

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Fraud: Invest and get 4 times and through telegram channel “BITCOIN TRADING MONEY DUBLE having 5289 subscribers as on 09/10/2024 03:33

Posted on by Consumer Court
Name of Complainant SWASTIK AVERE
Date of ComplaintOctober 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through telegram channel “BITCOIN TRADING MONEY DUBLE “ and his phone number through WhatsApp is +91 8441869909 asked me to invest 2000 which eventually changed to 10000 . Eventually I transferred 2000to this upi id sojiramm43-1@okhdfcbank and he asked me to wait. Then received his message- […]

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Complaint about merchant best.vip ( c-finance ) application

Posted on by Consumer Court
Name of Complainant Muhammad Ans Bashir
Date of ComplaintOctober 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 450798 in stock application but now I want to withdraw the amount but they are not allow me to do the same .Please help me in this regard for recovery of my payment Complaint about merchant best.vip ( c-finance ) application was last modified: October 8th, 2024 by Consumer Court

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1000+1000+ Bappa rummy me withdraw waiting Payment but not credit account me

Posted on by Consumer Court
Name of Complainant Sapna
Date of ComplaintOctober 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1000+1000+ Bappa ramy me withdrow weting Pement but not credit acount me Bappa ramy me mere pese withdrow Nahe huwa he abhi tak bol rahe the ki 24 se 48 gante lagenge lekin 05-10-2024 ka pement abhi tak nahe aaya 1000+1000+ Bappa rummy me withdraw waiting Payment but not credit account me was last modified: […]

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