| Name of Complainant | Nishant |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Ye Jo he ye logo ko chutiya banata he isne mere 39000 ru kha liye he ye ek no ka Fraud e he isne mere se 39000 rupees liye he or ab bol raha he aapka payment Rady he 6500 or daal do iska no he 7014755329 ye logo ko chutiya hi banata he Investment […]
Read More...| Name of Complainant | Mahesh |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | I don't know |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Some one ask me to invest in custosay.. I invest 1000/- but that money is credit my Bank account. Please help me I lost my money in custosay was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Naman Lohiya |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Reviews Hotel investment |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There are taking a high payment and submitting it in cexio app and after the order they are saying to pay more for next order the refund will not get. High payment jobs in telegram. was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Ram S |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Shoaib and i have invested 7990/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]
Read More...| Name of Complainant | Pradip Kumar Pal |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | future enterprises limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Future group not paid the FD maturity amountAmount 50000/- Date 22–03-2019 Receipt no 3869 Future group not paid the FD maturity amount was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Ruma Pal |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | future enterprises limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Future group not paid the FD maturity amount Investment amount Rs 50000/- dated 23-03-2019 Receipt no 3947 Future group not paid the FD maturity amount was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Dhlarul |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trading and Paytm Bitcoin trading account services |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I started on 16.09.24 by night enquiring about the investment. One Mr. PATRICK who was doing all my accounts, asked me how much are you going to invest. I said 1000/- . They asked to send I sent. They showed a display and said that you started 87%completion of investmentand to complete 100%send me 3500/- […]
Read More...| Name of Complainant | Kamar Jahan |
| Date of Complaint | September 16, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The Loan Account Number 4068058U linked to my CIBIL report is not mine as I have never taken a personal loan or applied for it. This is a linked fraud account; the address and other details mentioned also do not belong to me. Please get it removed There is one active loan showing in my […]
Read More...| Name of Complainant | Amanpreet Singh |
| Date of Complaint | September 16, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have sent rs 5869 to aditya Bitcoin trading company. First they have sent a WhatsApp message in which scheme of doubling the money was given .eg offer saying for rs 2000 you will get rs 8000. I invested the minimum amount offer of rs 2000 and then he asked for 1000 rs more saying […]
Read More...| Name of Complainant | Jayshree |
| Date of Complaint | September 16, 2024 |
| Name(s) of companies complained against | Harpreet Kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have told to deposit 7999/- from this harpreet kaur. She said that I’ll recieve a hide amount after this. She send some Amit Ramesh sahu bank details. After 2 hrs she messed that you have to pay the commission amount of 30 thousand to withdraw. Fraud in online investment was last modified: September 16th, […]
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