Complaints Regarding Investments

C-Finance merchantbest.com

Name of Complainant Sundus wsjid
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 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 […]

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Boeing software scam website on telegram

Name of Complainant Gagan
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 pay 1000 rupess but he says you activate your account then I pay 2000 this software says you earn 10088rs few minutes he not replying my any msg when I msg any another telegram I’d he blocked me please return my money πŸ₯ΊπŸ˜”πŸ˜” Boeing software scam website on telegram was last modified: August 5th, […]

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Withdrawal not access

Name of Complainant Pawan
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost all my money due to Boeing software, after that I did a top-up of 15k to get the money back or said that you can withdraw all your money. Many people made withdrawals after top-up of 15k but my money. Even after doing top-up of 15k, it has stopped saying that all your […]

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Taken my money 2384 for trading and not returned

Name of Complainant Kanishk govind rao
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay him 1000 he said pay GST charge after 1384 I payed after that he is not responding and not returned my money Taken my money 2384 for trading and not returned was last modified: July 31st, 2024 by Consumer Court

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Payment not return

Name of Complainant Uzma Ibrahim Kidi
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From telegram got link to invest in bitcoin I did payment as they told in 2 hour your money will return still they did not return the payment Payment not return was last modified: July 31st, 2024 by Consumer Court

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Payment successfully done of 10000, but yet not credited to my game wallet

Name of Complainant Jagabandhu swain
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Payment successfully done of 10000, but yet not credited to my game wallet Payment successfully done of 10000, but yet not credited to my game wallet was last modified: July 31st, 2024 by Consumer Court

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Online scam

Name of Complainant Mumthas M
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi I am Mumthas. I will share my experience with Space Dot Pvt Ltd. I think this is a scammer/fraud company. This is an online Data Entry Scammer company. I got their contact details from OLX website. I applied for data Entry work in Space dot Pvt ltd. A lady (due to privacy, I would […]

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Online telegram channel trading fraud

Name of Complainant Aditya
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message to offer a job like one subscribe the YouTube channel, will get 39 rs per channel, she give me one by one 2 YouTube channel link and after subscription the channel and sending ss I got 117 rs . In just 10-15 mins. The twist was started when firstly I […]

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Future group not paid the FD maturity amount

Name of Complainant VRUSHALI KISHOR BRAHME
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a FD deposited in Future group and it was matured in Oct 2022. But the maturity amount not processed. APPLICATION NO – 156251 FDR NO – 001010010346 CUSTOMER ID – VR16480 FD AMOUNT – INR 200000/- DATE OF ISSUE – 18/10/2019 DATE OF MATURITY – 16/10/2022 Future group not paid the FD maturity […]

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Custosay.com or Basedys com

Name of Complainant Rutuja Patil
Date of ComplaintJuly 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had online fraud through telegram.i was demanded every time my account was frozen.i paid that but still it is unfrozen and demand are increasing. Custosay.com or Basedys com was last modified: July 31st, 2024 by Consumer Court

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