Complaints Regarding Investments

Payment refund

Name of Complainant Jesna Sharukh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked 5000 then 20000 then 50k to refund all this money….when I refuse to pay they locked the account. They says that only after the payment of 50k They refund my money Payment refund was last modified: September 28th, 2024 by Consumer Court

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Online Telegram investment scandal

Name of Complainant Rr
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give a certain tasks to review the restaurant and give about 150rs and later on they ask for high amount like 3000 and 5000 and give the dreams that u will get the refund and when I denied that i don’t want to continue please return my money they didn’t listen and blocked me […]

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Online money scamming in telegram

Name of Complainant Shivam
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Higher education job in telegram they gave task and after that deposit 5,000/- you will get 7,200 /- after that they give second order and thay say if you will not perform you loss all the amount. Their second order is to pay 30,005 and get get 42,005, I pay all amount they cheated. Then […]

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Online Trading

Name of Complainant Nishikant Mohanty
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam, MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system and high return value.How it possible that all the amount will be negativ and fraud with us last year Agust 2023 .we all request that a legal verification and get our principal amount as […]

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Online fraud

Name of Complainant Ankit
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person said me to give 3000 and get 15000 after 45 min then he again ask for 4999 for GST then I payed for it .then after he said your profit increase so pay 9999 to get your total amount 23999 .after it he ask me for you have current account or saving then […]

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Nitin Kumar Singh is a fraudster

Name of Complainant Ajay
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nitin Kumar Singh take my 6000 rupees but he don’t give profits or refund and now I was in a big trouble.Please help me Nitin Kumar Singh is a fraudster was last modified: September 28th, 2024 by Consumer Court

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My withdraw is processing in fast win.

Name of Complainant 01Shahnawaz Hussain
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3 day ago I am refer id to withdraw amount 980 but not received in my account please check it. My withdraw is processing in fast win. was last modified: September 28th, 2024 by Consumer Court

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Money not received and unable to withdraw my money capital code

Name of Complainant Janvi Lilhare
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Paise lete h fir double krke mangte h Dene pr return nhi krte or fir withdraw bhi nhi kr skte ham pta nhi capital code Dalna Hota h plz help. Money not received and unable to withdraw my money capital code was last modified: September 28th, 2024 by Consumer Court

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Mobikwik xtra investment muje mera money withdraw lena h pls help me

Name of Complainant Sagar
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir maim Mene mobikwik xtra m apna amount investment kia like 3 month k ia muje madical issues h 2018 say m AKD and prostatitis ghambir bimari say pareshan hu meri daily madicain chalti h and mene apna amount investment kia tha but 16 agust ko rbi ki new guidelines ayi thi p2p ko […]

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