Complaints Regarding Investments

Fraud by David by Bharatmall.com

Name of Complainant Supriya
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have did investment of 25000 in this mall that they are asked to pay to get my commission after that they asked me to pay 56000 as last pay but last time I have paid 18000 they said that it’s last time you will pay but it’s not true. I said I want my […]

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Money deducted from bank but not credited in wallet of guru trade 7

Name of Complainant SOOREJ UNNIKRISHNAN NAIR
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited amount of 143 INR and from my bank the money have been deducted but then money hase not deposited in the wallet yet please resolve the issue i have lost my 143 rupees and i have attached the proof of document that i have paid the amount please give the money back […]

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Money deducted from bank but not credited in wallet of guru trade 7

Name of Complainant SOOREJ UNNIKRISHNAN NAIR
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited amount of 143 INR and from my bank the money have been deducted but then money hase not deposited in the wallet yet please resolve the issue i have lost my 143 rupees and i have attached the proof of document that i have paid the amount please give the money back […]

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Mai online investment kiti c mere paise lai ly ohna ne

Name of Complainant Manpreet
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mai ởnline payment kiti c mere paise ehna ne lai ly but refund ni kita kush b Mai online investment kiti c mere paise lai ly ohna ne was last modified: June 4th, 2024 by Consumer Court

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Investment in bitcoin

Name of Complainant RITESH KOCHURE
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I pay 3000 for investment then they Se me that lot is full now pay 5000 for 8000 slot then they told me that 12570 for currency transfer I pay 12570 after that they send me bill detail and said that GST has to pay 15000 Se pls help me to return my money […]

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Isne mere sath fraud Kiya hai paise lut liye

Name of Complainant Himanshu
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mai ek student hu galti se mai iske chakkar me fas gya isne mujhse 2300 rupay investment ke naam PR loot liye Isne mere sath fraud Kiya hai paise lut liye was last modified: June 4th, 2024 by Consumer Court

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Fraud money transfer

Name of Complainant Naman Verma
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 25th april one fraud company has taken 33000 from me by blackmail me or also given greed. i have done complain on many places and also done complaint on bhim website but there was no response. Please refund my money i really need that. Fraud money transfer was last modified: June 4th, 2024 by […]

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Fraud money transfer

Name of Complainant Naman Verma
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 25th april one fraud company name whirlpool has taken 33000 from me my transaction id was – 411620698507 and time was 8:20 PM and the receiver id name was NISHIGANDHA TOURS AND TRAVELS by blackmail me or also given greed Fraud money transfer was last modified: June 4th, 2024 by Consumer Court

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