Complaints Regarding Investments

Site csa33 online scamers

Name of Complainant Abhishikth varma
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through WhatsApp got message for subscription of YouTube channels and earn money. When accepted it, got a link Receptionist on Teligram channel. Clicked and got a chat conversation with her. After that step by step process one after other involved in it like, Receptionist, Task Lead, Teacher & Customer Service. Task lead gives tasks and […]

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Online Fraud

Name of Complainant Arpan Chaurasia
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Arpan Chaurasia I am a resident of Jhansi distt. Uttar Pradesh . On day 12 April 2024 Ms devika 7347792591 contacted me via WhatsApp on my number and tell she’s from the Assistant Project Manager at KINESSO Technologies 𝗣𝗩𝗧 𝗟𝗧𝗗. And said she provide work for reviewing and task so I’ve started […]

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Grocery 4U retail Fraud Company

Name of Complainant azmeri ansari
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In August 2020, the Times of India reported that a gang defrauded investors with a supermarket franchise offer for Grocery 4 U Retail Private Limited, an unlisted private company incorporated in Uttar Pradesh in February 2020. The fraudsters allegedly provided interiors and logistics to open four stores in northern India between 2019 and March 2020 […]

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firstalgosolutions.com Provide Me Good Support

Name of Complainant amit mishra
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

my name is amit mishra , i am from pune. in januray 2024 i joined FIRST ALGO SOLUTION. After Jion This Company I Got Profit Of Rs 2,00,000/- Per Month. This Company Software Is Very Good And Work Properly. In This Company All Persion Behavior Is Very Nice. Abhishek Sir And Prashant Sir Support Me […]

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91club05. 91club05.com

Name of Complainant Aman kumar
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested my own money in 91 Club. My money has not come back yet.I had invested money in 91 Club. First I bet. After that I won ₹560. Then I withdrew and sent it to my bank account. Then it is showing in my bank that no money has come, but it is […]

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Fraud profit mania instagram

Name of Complainant Jemit Kamdar
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Person name is aastha in instagram she said to invest 200 u will get profit more then 4000+ she asked me to pay in qr code i paid to her but she didn’t transfer my profit in my account this is a fruad account in instagram please help me the amount i sent to her […]

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Upstox is unable to provide the solution of redemption of 500 Rs

Name of Complainant Pawan Trivedi
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have open SIP account on 18 Feb 2024 in upstox and 500 Rs has been deducted from my account. I have raised the ticket in upstox vide 8371228 which is pending since last two months. I am contacting to them over the call and mails. Still unable to get resolution for the same. Upstox […]

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Scam for trading investment

Name of Complainant Sai
Date of ComplaintApril 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coindcx is the fraud investment company don’t trust any teading investment in telegram they are fraud first I invest some amount and I win the task after that the told me u have to do amount task to withdraw draw the money so again I invested so like that they cheated me 1.5 laksh don’t […]

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