Complaints Regarding Investments

Maturity Amount not received for the Fixed Deposit No. 001004006398 , dated 30 Dec 2019

Name of Complainant Preeti Gujral
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint under Section 35 of the Consumer Protection Act, 2019 Complainant: Ms. Preeti Gujral Janakpuri, New Delhi Opposite Party: Future Enterprises Ltd. Registered Office: “Knowledge House”, Shyam Nagar, Off Jogeshwari-Vikhroli Link Road, Jogeshwari (East), Mumbai – 400060 COMPLAINT 1. Facts of the Case: The complainant invested in a Fixed Deposit with the Opposite Party under […]

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https://amitguruhsachdeva.com/ – a fraud company

Name of Complainant Vipin Agarwal
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a fraud advisory company which has in efficient people providing calls without any research and you will end up loosing all your hard earned money. When you loose your money they will say its your bad luck so you can imagine the way they provide calls. So basically they will give calls based […]

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https://bt.zalorashop.it.com/ this is the website from where scam happened part time job k nam pe thgte h ye log sbki mujse 17000 thage h in logone …..kamine log h pehle investment krn bola or free apka account freeze ho gaya he unfreeze krn k liye fir paise dalne bol rahe he

Name of Complainant Gowthami
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://bt.zalorashop.it.com/ this is the website from where scam happened part time job k nam pe thgte h ye log sbki mujse 17000thage h in logone …..kamine log h pehle investment krn bola or free apka account freeze ho gaya he unfreeze krn k liye fir paise dalne bol rahe he https://bt.zalorashop.it.com/ this is the website […]

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Future Enterprise Ltd Fixed deposit

Name of Complainant Murugan Vel Nadar
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

FEL fixed deposit 001010013404 matured in Dec 2022 and the amount is not credited to my bank account. Unable to contact the company. Phone call goes unanswered and website in-operational. Future Enterprise Ltd Fixed deposit was last modified: December 7th, 2025 by Consumer Court

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Fraud or scam

Name of Complainant Shweta
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask me to do task and invest money after some time day ask do invest more order to withdraw old invested money and many more name of link is scoin66589.net Fraud or scam was last modified: December 7th, 2025 by Consumer Court

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Fraud app – Olymp trade on google play store

Name of Complainant vishal yadav
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi there, I started trading on olymp trade because of my online friend said its good i trapped in his talk and started trading, he make me profit of 5k but asked dont withdraw this amount , and asked me to add more money and i added around 24k again total 34k i have added […]

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CME Group – claimed by scammers

Name of Complainant Shaik riyaz
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 4th dec moring my number added into a whatsapp group i opend check the messges they said like the video and get 150 instantly i try and get 150 with in 10 min after that they add into telegram group and send multiple task they give task and money after 3 tasks they send […]

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For credit increases

Name of Complainant Taseeb Akhtar
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Here is the full English translation of your message: — I started this 2 or 3 days ago and they gave me tasks. I completed the tasks, and after doing them they said, “You will get 100 rupees for each task,” and I did receive 100 rupees per task. Then they gave me one task […]

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