Complaints Regarding Investments

Melbet telegram agent was cheating

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

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

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

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

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

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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I lost my money

Name of Complainant Ankita Pradhan
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today morning I received a part time job ad in Instagram and i registered into that website .after that they create my working account in that 60rs is there as my current balance so to pay the order they suggest to pay 100 and mentioned it will refund back to me and I got those […]

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I invest rs. 15k in RECOVERY PLAN of Dilpreet Brar and they are now not giving my money refund

Name of Complainant Vinita Shirsekar
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 invest rs. 15k in RECOVERY PLAN of Dilpreet Brar . They told me that amt will credited with profit . Next day the said me to pay GST against profit amount then they pay me the my money back. They are not giving my capital amount also I invest rs. 15k in RECOVERY PLAN […]

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It’s a complain about Target Store( Shopify store order grabbing) fraud, scam and not getting my money back

Name of Complainant Akash Thakur
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 ask to deposit a sum of Rs. 300/- and I will get a commission of 70% to 80% in 10 minutes after completing the orders. After completing the order I can withdraw my money+commission+bonus, but I have to deposit a large amount of money where I can’t afford to complete 4 task given […]

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I deposited 5000 rupees after depositing that she told me to deposit another 18000 then only u can withdraw the amount of both together.first she didn’t told me anything about that she told me to pay 5000 rupees not able to withdraw my 5000 rupees.

Name of Complainant Ranjith Kumar c
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Namaskaram I did one task of 3000 rupees the amount was deposited successfully to my account.then auditor told me to do second task so I deposited for 5000 rupees after depositing the amount she told me to do another in that task it is hidden she didn’t told me before.for that she is telling me […]

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