Complaints Regarding Investments

Investment Scam (Bharat Trading Company)

Posted on by Consumer Court
Name of Complainant Vaibhav
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they request your investment amount, followed by the GST, commission, and withdrawal amount (regarding the withdrawal amount I heard from other similar complaints) Approximately 23k of mine is with them; I stopped when they demanded a commission. Authorities, kindly take necessary measures against this fraudulent scheme. Investment Scam (Bharat Trading Company) was last modified: […]

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In the Exchange 11 i am invested 50000 RS for playing and after i am palying the game i won upto Rs 60000 . while withdrawing my amount there is verify option. In the option i am updating my data the app accepting my data and i complaint to Exchange 11 app they said your only eligible for add the amount to the app and you cannot withdrawn the amount because your are restricted state. So for that i need to raise the complaint against the EXCHANGE 11 APP for the I am added amount 50000 RS and Winning amount 60000 RS . I don’t need my winning amount i want my adding amount i.e 50000RS . Please solve the problem as soon as possible.

Posted on by Consumer Court
Name of Complainant m.nagendra babu
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the Exchange 11 i am invested 50000 RS for playing and after i am paying the game i won up to PRs 60000 . while withdrawing my amount there is verify option. In the option i am updating my data the app accepting my data and i complaint to Exchange 11 app they said […]

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I have paid 5000 INR but that’s not added in my binomo account

Posted on by Consumer Court
Name of Complainant Ayush kaushik
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 5000 INR and after some time it shows that our deposit is rejected. And they And they are not giving my money back @binomo.com I have paid 5000 INR but that’s not added in my binomo account was last modified: March 29th, 2024 by Consumer Court

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Can’t pay my investment back.

Posted on by Consumer Court
Name of Complainant SHAMIM AL MAMUN
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Name : Shamim Al Mamun Age : 39 Website: https://da1as.top/index I Pay to them : 5000 + 10800 + 22100 Can’t pay my investment back. was last modified: March 29th, 2024 by Consumer Court

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Binomo online trading scam

Posted on by Consumer Court
Name of Complainant Amandeep Makkar
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been using Binomo trading app and have lost lakhs of my hard earned money in trading due to manipulation in the app. They manipulate the trading chart which is a mental harassment and financial loss. The chart which is going up before you choose to trade suddenly goes down when you select up […]

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About my money in bibgatecosta,I can’t withdraw my money because the task manager said I need to pay 38500 to make a refund….and when I try to withdraw my money it’s says restricted..

Posted on by Consumer Court
Name of Complainant Rowena
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Garrett Morgan The task manager About my money in bibgatecosta,I can’t withdraw my money because the task manager said I need to pay 38500 to make a refund….and when I try to withdraw my money it’s says restricted.. was last modified: March 29th, 2024 by Consumer Court

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Withdrawal amount not received

Posted on by Consumer Court
Name of Complainant Kumaran
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 request withdrawal in melbet rs 10000 on 24/03/2024 on melbet I received a notifications confirming on melbet amount transfer done one 24/03/2024 But still now amount not received in my bank account. Withdrawal amount not received was last modified: March 28th, 2024 by Consumer Court

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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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