Complaints Regarding Investments

OM traders

Posted on by Consumer Court
Name of Complainant LOGU K
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

om traders don’t trust this guy call krishna,he will act like he is assisting and will take monthly charges and dilute your capital in a week.i joined premium and he started account handling on profit share basics 30 %,later he told me to pay 15 k month as a monthly charges for account handling,then he […]

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Melbet telegram agent was cheating

Posted on by Consumer Court
Name of Complainant Navaneethan S
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram agent pranav was told me deposit 900 to play I also play that was loss again he told deposit 3000 then I will make profit…I also deposit he will guide to earn 31000 around then after they do loss my money…again he will ask deposit 5000and give your id and password I will help […]

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Mahindra rise app

Posted on by Consumer Court
Name of Complainant Faizan
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mahindra rise app I have put 7 thousand but after that app not working and not giving withdraw.. pls slove my problem..I have transaction detail Mahindra rise app was last modified: September 1st, 2024 by Consumer Court

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LOAN

Posted on by Consumer Court
Name of Complainant SHEDRACH OKETAYO BANKOLE
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I didn’t apply for a loan of 15000+ they ENT 15000+ and told me to pay back double the amount. I didn’t apply for the loan. Please save me from these people. I am almost attempting sucuide. Please save me from nutloan. LOAN was last modified: September 1st, 2024 by Consumer Court

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Learn n earn

Posted on by Consumer Court
Name of Complainant Madhu jaiswal
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a housewife. I wanted to earn money so I started looking for online work. Then I came to know about a learn and earn company. I was told that there is no investment and asked me for some of my personal details like adhaar and all and then they ask me to register […]

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Investment fraud on telegram group

Posted on by Consumer Court
Name of Complainant Nikita Singh
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was added on a telegram group “Rakesh jhunjhunwala trader ” wher they send lots of screen shorts of payments as proof of 100% money return garranty and below given offer 👇 ( Loss Cover Plan Joining On) 3000deposit Return after 1hours 15000 5000 deposit Return after 1hours 25000 10000 deposit Return after 1hours 50000 […]

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INVESTMENT

Posted on by Consumer Court
Name of Complainant PANKAJ KUMAR GUPTA
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

AMIT VIP TRENDING INVESTMENT COMPANY first he said pay 3000 get profit 10000 but again asked 5000 then get profit 25000 then asked for 12960 as account verification charge Then asked for rupees 11000 as transaction fee. total amount rupees 31960 was taken from me. Then again he demand of 34956.25 for GST. He told […]

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