Complaints Regarding Investments

Complaint Against Anil Trader for Online Investment Fraud

Posted on by Consumer Court
Name of Complainant Emannuel Dass
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing to formally lodge a complaint against a company operating under the name “Anil Trader” for engaging in fraudulent activities. On 10-08-2024, I was contacted by Anil Trader on Instagram, who persuaded me to invest a sum of money with the promise of high returns. They provided convincing details about their investment scheme, […]

Read More...

C-finance best merchant

Posted on by Consumer Court
Name of Complainant Noman malik sheikh
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a msg that they want online workers and that they will give work,which I agree to, started with little tasks as rating apps and voting for apps, then asked to invest, started from little amount n reached till 3 lacs and now saying, to invest more as according to them, I completed a […]

Read More...

C-Finance withdrawal amount my merchants account due to score low

Posted on by Consumer Court
Name of Complainant WAQAR AHMED
Date of ComplaintAugust 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

C-Finance withdrawal amount my merchants account due to score low C-Finance withdrawal amount my merchants account due to score low was last modified: August 10th, 2024 by Consumer Court

Read More...

Telegram Fraud_Harpreet Kaur

Posted on by Consumer Court
Name of Complainant Shivangi Kothari
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 5990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Mariam and i have invested 5000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i […]

Read More...

Dream 11 rank and point

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Dream11, I want to inform you that the contests and ranks played from my Dream11 account are not calculated correctly, due to which I lose money in every game, please check. Dream 11 rank and point was last modified: August 6th, 2024 by Consumer Court

Read More...

Scam

Posted on by Consumer Court
Name of Complainant Abdul s
Date of ComplaintAugust 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they give ₹117 for 2 times. Then they ask for 1000 i give and i got back 1300 then they give another 117 and they ask for 3000 i gave also another ₹1500 it also i gave but i got back as ₹5850. Then they give 117 for 2 times. They ask for 7000 […]

Read More...

نصب واحتياب

Posted on by Consumer Court
Name of Complainant محمد
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

لقد تم احيتال علي في هذا الموقع لقد الهموني ان الموقع للتداول ولكن بعد الايداع لم يمكنني استراد اموالي نصب واحتياب was last modified: August 5th, 2024 by Consumer Court

Read More...

Scammer the company name called Boeing software 91 club

Posted on by Consumer Court
Name of Complainant THANGJALEN singson
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all they told me to invest 1000 so that you can earn 3088 , after I transferred the money they told me to contact their manager Rahul krinta 45 years old…He told me to invest more 2000 …after all those shits happen I ask him for a refund , he responds you won’t […]

Read More...

Online fraud

Posted on by Consumer Court
Name of Complainant Delin Davis
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got to know this through Instagram where it shown you can earn through part time job first it started with 100 Rs and then it when it up to 2,50,000/- when I tried to withdraw they are saying to after pay the 10% of tax then i can withdraw full amount. I paid then […]

Read More...