Complaints Regarding Investments

Mobikwik Xtra investment account disabled

Posted on by Consumer Court
Name of Complainant K V Srinivasamurthy
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Xtra account is temporarily disabled from last 6 months but not solved my issue. My investment is approx Rs. 28000 but not able to withdraw money from xtra account because it shows an error that your account is temporarily disabled due to unusual activity. However I contacted Xtra team and sent a required documents […]

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I had invested in the mall and order things to get the profit but I never knew that it was a scam 😭

Posted on by Consumer Court
Name of Complainant Lhingkhochin
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve lost lots of money after investing in Myntra mall website, it’s almost 2L please… Help me to get back the money 🙏😭 I had invested in the mall and order things to get the profit but I never knew that it was a scam 😭 was last modified: March 28th, 2024 by Consumer Court

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Fraud transition

Posted on by Consumer Court
Name of Complainant Kuldeep sindhav
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene bharat trading yatra ki telegram channel se 10 k ka 40 k invest Kiya Tha aur badme undone 13500 gst charge Kiya aur do bar 19200 commission liya abhi vo withdrawal krne k liye 27000 acoount settlement ka Mang rhe hai unhone mere 60k hold kr diye hai Fraud transition was last modified: March […]

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Fraud Loan repayments messages and whats app

Posted on by Consumer Court
Name of Complainant Akash jaswal
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir Wrong loan repayment messages and whats app messages comes on regular basis without taking any loan from such kind of organisation. Fraud Loan repayments messages and whats app was last modified: March 28th, 2024 by Consumer Court

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Rajesh mall prediction game does not give my withdrawal money of 936 rs

Posted on by Consumer Court
Name of Complainant Namritee yadav
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rajesh mall does not give my withdrawal money I do withdraw in 21/3/2024 and now it 27/3/2024 they just showing withdrawal but I did not receive my money yet help me Rajesh mall prediction game does not give my withdrawal money of 936 rs was last modified: March 27th, 2024 by Consumer Court

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Not repay my money invested in trading app

Posted on by Consumer Court
Name of Complainant kumari
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They will contact me and talk to pay for some task and asked to invest money 30% profit and for that money again they asked to invest and now they told due to fault money not paid and if you want to get them invest more. I have more to display their faces. Not repay […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Anujkumar Ramesh Singh
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online investment fraud,first time give Hotel 5star rating Rs150 reward,after that again 100.Walfare investment Rs2000,Refund Rs 2800.again Rs5000investment but not refund,sharing Again and again task by increasing the amount 1st 5k, 2nd 36k, 3rd 98k 4th 288k. Now asking another task of 350k Pay total amount refund MSG U will pay but not refund,pls action […]

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Internet services Bitcoin investment telegram

Posted on by Consumer Court
Name of Complainant Nabam Kenly
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There’s a telegram channel name as @STOCK MARKET TRENDING with 6k followers they told me that they will invest my money on bitcoin and they will return as double the amount so I choose slot plan with 3k and I paid him through Paytm then they told me to wait for 30 min and then […]

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Invested 60000 but not giving now

Posted on by Consumer Court
Name of Complainant Durgesh
Date of ComplaintMarch 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked me to deposit 5000 then 30000 and then 90000 I have paid 60000 but now they asking me to add 65000 more to get back amount Invested 60000 but not giving now was last modified: March 27th, 2024 by Consumer Court

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