Complaints Regarding Investments

SCAM

Name of Complainant MOHAMMAD SHAHID
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw on telegram that you can invest Rs 3000 and return Rs 14000 in 30 to 45 minutes. then i click to link and after click then open whatsapp. there i talk to that guy he send me screen shot of barcode. than i paid on that barcode. after i paid he send me […]

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Investment Refund

Name of Complainant Jun Trinidad
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined an on line investment using this website, https://bibgatecostar.com, They require me to deposit an amount to earn an interest. They deposited an amount in my account equivalent to my deposit with interest. When I tried to withdraw the entire balance from my account, they rejected and frozen it. In order to unfreeze my […]

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Fraud by Hyperlink Infosystem

Name of Complainant Disha
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is the exact thing one of the petitioner Haritha mentioned here. I am being scammed by this group of 4-5 people. For the first few times, I received the money. By doing this they are gaining our trust and somehow convincing us to pay huge amount as exactly what she mentioned 28,000 INR and […]

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4500+38000=42500/-Rs Paid

Name of Complainant Karim Shaikh
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

According to the merchant’s requirements for welfare tasks, your account balance cannot be refunded if you withdraw midway. You will lose the amount of your order, please confirm your abandonment Task code: VIP2549 Jyoti: Please wait, query is in progress Now start the second task Step 1: Click on btc/USDT Step 2: Click Buy Down […]

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Xtra mobikwik account blocked

Name of Complainant Laxman Ram
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am investing in xtra mobikwik account. xtra team block my account without any reason and team not responding my mail and calls. Please resolve my issue. Mobile number – 7665633379 Email – laxmanram2935@gmail.com Thanks Xtra mobikwik account blocked was last modified: March 16th, 2024 by Consumer Court

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Unnecessary Amount Reflecting in the CIBIL

Name of Complainant Dhurbo Sonowal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, Can you please check as EARCPL CREDIT CARD not belongs to me and they have uploaded online its effecting to my cibil Score please help me and get sorted out and do the needful. Thanking you Unnecessary Amount Reflecting in the CIBIL was last modified: March 16th, 2024 by Consumer Court

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Recharge successful but not added game wallet

Name of Complainant Ramachandran K
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

300₹ successful recharge from fast mode….But not added game account wallet. .. what happened…why Recharge successful but not added game wallet was last modified: March 16th, 2024 by Consumer Court

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