Complaints Regarding Investments

I invested 3000 in Boeing software and got loss

Name of Complainant Dimple
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 3000 in Boeing software and they told me they will provide a good profit But for 5 days I can withdraw only 100 ruppess and on 6th day I will be able to withdraw full amount. But on 4th day there software made a loss and to compensate that loss they are saying […]

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Deposit amount but not credited in account

Name of Complainant Mukesh Sharma
Date of ComplaintApril 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 54445/Rs in April end but as of now it’s still not credited in my application account I have requested multiple times for call back and doing mail on continuous but still I didn’t receive any kind of revert & response from there ends Deposit amount but not credited in account was last […]

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Tokenworked.top – Investment / Task – work from home scam

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

I was contacted by someone on WhatsApp asking me if I would like to earn some extra money working from home. No mention was made of investments. From there, you are directed to do a few tasks for Google reviews through the Telegram app. Then you are informed you need to invest to complete the […]

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Octa FX not paying out profits and not refunding original investment

Name of Complainant Kevin Landman, Leon Gelderblom
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We invested money into Octa FX and after a few trades everything went well and received profits after that the payouts stopped and it is just promise after promise and also do not want to payout original deposit so if you can please assist. Octa FX not paying out profits and not refunding original investment […]

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Not return my money

Name of Complainant Ajay Singh Patel
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The said to paid 5000 you will get 7000 so I have paid to them 5000,but now they demands 19800 to get my money refunded Not return my money was last modified: April 24th, 2024 by Consumer Court

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Investment related fraud

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

On telegram I got a text regarding investment as I was searching for the same and after that they forged their image that they are legal and all. An they asked to deposit the respective sum amount of money and after 3 times when they were not refunding my money I asked them to send […]

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Cryptoglobe company fraud

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

They added me in the whatsapp community and then they were telling if we want to earn we should be in the telegram group for that their receptionist added me in the group and then they were tasks which included reviewing the hotels and resorts and they paid me each time around Rs.50-100. and then […]

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Alchemist Holding Limited

Name of Complainant Ayub Ansari
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मै मोहमद अयूब अंसारी पिता अब्बास मियां ग्राम बांसडीह पलामू झारखंड 822110 । का रहने वाला हु मै Alchemist Holding Limited company me 27 March 2008 को 10 Rupya per share ke rate se 100 share 1000 rupya ka liya tha jiska redeem value 20/03/2024 ko 10000 rupya hogya h mera Foliyo number G0197463 hai […]

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