Complaints Regarding Investments

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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I can’t withdraw the fund

Name of Complainant Ronalyn Carrascal
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone told us to buy BTC and we can withdraw the commission but on the other hand they blocked me and did not give back my money I can’t withdraw the fund was last modified: July 29th, 2024 by Consumer Court

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Being cheated

Name of Complainant Priyanka Waghmare
Date of ComplaintJuly 29, 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 Nurnabi shaikh and i have invested 5990/- and after 3 hrs she told me that I won a huge amount and to withdraw that […]

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