Complaints Regarding Investments

My withdrawal request successfully but not credited my bank account

Name of Complainant Pagavathi Naganadan
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Trader ID : 44426152 My Gmail : luckylife372@gmail.com. I made a withdrawal of 12$ in my trading account on 08-07-2024 but it has not been credited to my bank account till now. When I ask customer care, we have asked our supplier and till today they say that they will tell you after sending […]

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Fraud

Name of Complainant Deepak Sharma
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated. A girl named Sona took 8000 rupees from me and said that I will get a huge amount in 3 to 4 hours but now she is asking for more money and is saying that I have to pay an amount to clear the payment and only after that I will […]

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Adiya Trading company

Name of Complainant Anoop u
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They offer welcome PAYTAM MONEY INVESTMENT DOUBLING PAY2000 AND GET 6000 PAY 5000 AND GET 15000 PAY 8000 AND GET 24000 PAY 10000 AND GET 30000 PAY 20000 AND GET GET 60000 PAY 30000 AND GET 85000 PAY 50000 AND GET 1.4LAC MONEY WILL BE CREDITED UN YOUR ACCOUNT UNDER 20-25 MINUTES MINUMUM PLACEMENT 2000 […]

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1300 is i didn’t possible to withdraw and it’s didn’t credited in my account

Name of Complainant MAHADEV B
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1300 is i didn’t possible to withdraw and it’s didn’t credited in my account 1300 is i didn’t possible to withdraw and it’s didn’t credited in my account was last modified: July 19th, 2024 by Consumer Court

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Myntra Mall part time job scam

Name of Complainant Sumathira S
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got the information of this myntra shopping platform from Instagram add. They at first asked for deposition of 100 rupees, then they made a order fulfill by me from which I get 240. Then next time they charge for 500 deposit through which I receive 1942. Then in 3rd time they asked to charge […]

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REFUND OF AMOUNT

Name of Complainant MALINI
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to complaint about the company of gwebsth.com they ask me for investment and then they give me task I HAVE COMPLETED THE TASK . LATER WHILE DOING PAYMENT THEY SAID YOUR AMOUNT IS NEED LARGE AMOUNT CHANNEL . THIS IS ACTIVATED BY PAYING AMOUNT. I PAID THAT AMOUNT ALSO . FOR OPENING LARGE […]

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I have Lost 712850.00 Rupees via Telegram App

Name of Complainant Raj pathak
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mujhe Teligram App se add dekhne ke rs mile per day 20 Ad per Ad par 10rs ..wo mile . 2nd day mujhe par ad par 50rs kaha gya fir 3-4 add dekhne ke baad 5th ad par ammount lagane ko kaha gya 1-2 baar me 1k-2k tak lagya income aaya but 11th ad me […]

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Money not given by alchemist

Name of Complainant Sanjit Kumar Bose
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ChatGPT 3.5 Log in Write a complaint on alchemist holdings ltd for not giving the money back as was promised because I purchased 2500 shares of 10₹ with redemption value 250000₹ that should be redeemed on 26/08/2022 but the company is duped us with closing us the company name ChatGPT Subject: Formal Complaint Regarding Non-Redemption […]

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