Complaints Regarding Investments

Online Trading

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Merchant prepaid task fraud

Posted on by Consumer Court
Name of Complainant Shafaque Shaikh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My instructor on telegram asked me to apply for plan B merchant prepaid task of 3300 after which he promised to give complete amount after completion of 3 orders i had invested 13,400 rs but now he is not responding they even block me on telegram.i need help,i didn’t received single penny my 13,400 rs […]

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Manipulation and brain washing of youth by Probo App

Posted on by Consumer Court
Name of Complainant Adity
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Probo is basically a gambling app that run in name of trading opinion They brainwash your mind and manipulate you to play more and more once you get addicted you will lose very much money They don same with me Manipulation and brain washing of youth by Probo App was last modified: September 28th, 2024 […]

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Mere Sath scam huaa hai Nitin Kumar Singh k I’d proof dikha kar na₹500 ka

Posted on by Consumer Court
Name of Complainant Washim Raja
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera naam Wasim Raja hai Mere Sath WhatsApp ki dwara NITIN KUMAR SINGH k ID proof se scan Kiya Gaya Mere Sath scam huaa hai Nitin Kumar Singh k I’d proof dikha kar na₹500 ka was last modified: September 28th, 2024 by Consumer Court

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