Complaints Regarding Investments

Queja de supuesto minería

Posted on by Consumer Court
Name of Complainant Aldo Espinola
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bueno , prácticamente consistía en qué uno depositaba un montón x a su página de crigtomoneda y supuestamente ellos te daban unas señas y vos los ejecutaba y salía gando ellos y vos , posterior a eso te devolvían la plata depostida más la ganancia pero está vez de la nada no me respondieron más […]

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OK nivesh is not crediting money against my withdrawl

Posted on by Consumer Court
Name of Complainant Nirmalendu Sahu
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Have Invested ₹1.47L in OkCredit’s Ok Nivesh but no more interest updates. Withdrew ₹20k on 21st April & it hasn’t reached my account yet. Disappointed with the lack of resolution regarding my transfer. Despite contacting OkCredit support multiple times , I’m only receiving wait requests OK nivesh is not crediting money against my withdrawl […]

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Money debited from my bank account but not received in my game account

Posted on by Consumer Court
Name of Complainant Rohit Kumar
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money debited from my account but not received in game account Maine paise Amilali software Pvt Ltd ko send kiye the Money debited from my bank account but not received in my game account was last modified: May 4th, 2024 by Consumer Court

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Investment Fraud by Lianex.top C-Finance

Posted on by Consumer Court
Name of Complainant Sardar Amir Nawaz
Date of ComplaintMay 4, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Sunday 28 April I found 1 text msg from +256 760 255975. As per him I can earn 300PKR with just do simple task. After that he give me telegram link for add in group. They took 35k from me and said pay more 33k for receive your money back. I have some proof […]

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https://gl-bkmalacoinxs.com

Posted on by Consumer Court
Name of Complainant Ankita Banerjee
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Blackstone marketing company claims to give a part time job, and pay after completing task of rating restuarants. But after every task they give a website where I have to sent money and buy shares in bkmalacoinxs. Now they have taken my money ₹3000 and not giving it back. https://gl-bkmalacoinxs.com was last modified: May 4th, […]

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Data entry fraud

Posted on by Consumer Court
Name of Complainant Sabiha
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 36k . They told send legal action against me. First I paid 4000. Then 2 empty forms is there pay 8000 and again asking your I’d is crash pay another 8000k. I also paid. They give 2 options pay 16k to continue the work or pay 8k for agreement cancel. They told two […]

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Vijay ( Vikas) kept asking for more money for trading purposes and refusing to give it back

Posted on by Consumer Court
Name of Complainant Manoj
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijay Kumar (maybe a fake or alias) claimed to trader and giving profits for the investment first I paid 5k then he kept adding charges are added I need to pay for more if I have to get my money back. He is giving me my money back and started sending rude messages and when […]

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My money not refund

Posted on by Consumer Court
Name of Complainant Bankim
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am invested this company 15000 and total Asset is 20700. I was asked kindly refund my money but he is asking more money 20000 eligible for settlement. Company link is https://priteceg.com, I unable to you 20000 more. I requesting kindly help for settlement my money My money not refund was last modified: May 3rd, […]

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Fake and fraud they people eating our money

Posted on by Consumer Court
Name of Complainant Syeda hajira
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 1000 shashwat rana trading company,to bit coin trading.They say u invest 1k you will get 10k,after the payment. they send profit details and ask to send the withdrawal charges 2999rs i send the money they said I didn’t receive money pay again I paid agai 2999 they ask GST charge 5219 rs and […]

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Εξαπάτηση παραγγελίας

Posted on by Consumer Court
Name of Complainant Baso
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Άλλη τιμή και προσφορά είχε και άλλα στείλανε… Εξαπάτηση παραγγελίας was last modified: May 2nd, 2024 by Consumer Court

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