Complaints Regarding Investments

My asset frozen

Name of Complainant avinasha k
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

my asset is frozen for 1 mistake for that they are asking 1 lakh payment again i cant do that much My asset frozen was last modified: May 24th, 2024 by Consumer Court

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Investment Fraud

Name of Complainant Gayatri Iyer
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 6990 amount to Mira Kaur yesterday she told ur winning amount will come to ur account within3-4 hours. Today she told me that she won 164724 for me and asked me to send my upi id. Then she told after some time my amount was blocked due to some account verification and that […]

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Bitcoin trading scam going on telegram and Watssapp

Name of Complainant Rupala savan
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 5000 rupees in the bitcoin trading but they have make fake gst and process charge and taken extra 15120 rupees and 13000 rupees from me Bitcoin trading scam going on telegram and Watssapp was last modified: May 24th, 2024 by Consumer Court

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Online Scam

Name of Complainant Anas
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same as other first ask me to deposit 12000 than 28000 then she said your credit score is low add more the. I paid 43600 then she said to pay 79800 when I paid that then she said pay more 146000 to get your. Payment but at that moment I realized how bad scam is […]

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Myntra mall free shopping platform is a scam

Name of Complainant Arani Pramod Raj
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First he asked to invest Rs 100 then he asked him to invest Rs 100 then he gave Rs 230 then he asked him to invest Rs 200 in which he completed 5 tasks in which he got an investment of Rs 554 then he asked for an investment of Rs 200 in which he […]

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Quotex withdraw problem

Name of Complainant Jaswath
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will place withdraw in the quotex befor 5 days but still not received my money I will ask in support but they will saying the same thing like it will be the financial providers problem they didn’t gave correct answer so please help to get my withdrawal Quotex withdraw problem was last modified: May […]

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Online investment

Name of Complainant Harshik
Date of ComplaintMay 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.2000/22may 2024 to the person name thandiram meena and his mobile number is 7891739644., Company Name money Trading investment and bitcoin money investment on telegram.This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.2000/-then i paid 2000/22 may 2024 an/- […]

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रिफंड money

Name of Complainant Arvind kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

अमेजन फ्लैसिंग स्टोर नामक लिंक से अकाउंट बनाया ही और इन्वेस्ट करवाता है और widhrwal नही होता हैhttps://kh78trf5.com/register?invite_code=ea631c is link से रिफंड money was last modified: May 21st, 2024 by Consumer Court

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