Complaints Regarding Investments

Information Regarding Alleged Fraudulent Activities

Posted on by Consumer Court
Name of Complainant Preeti
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Altaf Salim Bhimani is reportedly a resident of Vasai, Maharashtra, India. It is alleged that he was involved in fraudulent activities in Mumbai and later moved to the United States. There are allegations that he was involved in illegal immigration-related activities (“kabootarbazi”) and that he took money from several people and failed to return it. […]

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Complaint About BIZXTECH SOLUTIONS INDIA PRIVATE LIMITED Algo Software

Posted on by Consumer Court
Name of Complainant MOHAMMED IMRAN SHAIKH
Date of ComplaintOctober 5, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have purchased Algo Sofware “Full Automatic Software” in Rs.5900/- on 25/08/2026 for one month. But from 1st day I got loss multiple times through the trade which taken by the Algo Software. I losted almost 9K in 2 weeks of Trading days. I called the person who sold me that software Pooja (dont Know […]

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Amount not credit in my account

Posted on by Consumer Court
Name of Complainant Chiging pumi
Date of ComplaintOctober 3, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdraw amount of 3000 to my bank of baroda account . But it show successfully but not credit to my account Amount not credit in my account was last modified: October 3rd, 2026 by Consumer Court

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i got scammed by an online investment trader

Posted on by Consumer Court
Name of Complainant Krishnai ghadage
Date of ComplaintAugust 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i saw an add on Instagram saying they invest money internationally and give the raised money in 20 to 30 minutes and as said this man reached me and asked me for some of my personal information like, my name, age, occupation, city and i wrote it down and sent it to him and after […]

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FDR matured but no payment received

Posted on by Consumer Court
Name of Complainant G G Gianchandani
Date of ComplaintAugust 21, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

FDR No. 001014004630 matured on 31/12/2022 but no payment received yet, the email ids are all bouncing back and phone numbers also not reachable. FDR matured but no payment received was last modified: August 21st, 2026 by Consumer Court

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Hafiz Shoaib tredars ne mujhse farud kiya he

Posted on by Consumer Court
Name of Complainant Hafiz Shoaib
Date of ComplaintAugust 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Teligaram chennal me Mufti Shoaib tredars ke name se paise le kar trending kar ke 2000 se 14000 rupiya Dene ka Wada karta he aur logon se paise le kar trending kar ke dabal dunga kahta musalman bhai hu imandar hu kahta hamare Muslim bhai bhi paise kamaye ayesa kahta Hafiz Shoaib tredars ne mujhse […]

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Hafiz Shoaib tredars ne mujhse farud kiya he

Posted on by Consumer Court
Name of Complainant Hafiz Shoaib
Date of ComplaintAugust 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Teligaram par ek chennal he Mufti Shoaib tredars ke name se paise le kar trending kar ke 2000 rupaye me 14000 rupiya Dene ki baat karta he aur musalman hone ka bhi dawa karta hai aur Mufti hone ka bhi Hafiz Shoaib tredars ne mujhse farud kiya he was last modified: August 16th, 2026 by […]

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GM Infinite Orchid failure to refund for over 2 years

Posted on by Consumer Court
Name of Complainant Smt M. Geethanjali
Date of ComplaintAugust 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We had purchased a flat and deposited INR12.5 Lakhs in GM Orchid Enclave Project, from GM INFINITE BUILDERS AND DEVELOPERS, Bearing RERA no.- PRM/KA/RERA/1251/308/PR/190125/002304 in October of 2018. After continuous delays citing reason such as COVID, the delivery date was extended and set to be 2024 instead of the promised 2023, however, at the start […]

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Fraud that occurred to me

Posted on by Consumer Court
Name of Complainant Hidden
Date of ComplaintAugust 16, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Thus guy he make us believe that our amount will get returned once we will invest and after that he ask for more and more money he also send his information like his pan card , adhar card and all so that you can believe that he is now a fraud but in actually he […]

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