Complaints Regarding Investments

Regarding non refunding of Maturity amount of redeemable preference shares

Posted on by Consumer Court
Name of Complainant Ranjan Kumar Mondal
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Mam, Myself Ranjan Kumar Mondal had invested INR 30000/- on 18.08.2004 through 3 nos different certificates attached herewith. It has already matured on 30.12.2019 and we shoud get an amount of 300000/-. But We are unable to submit any claim to get refund due to lack of information. Kindly help on it to get […]

Read More...

Investment fraud

Posted on by Consumer Court
Name of Complainant Nanditha B H
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I give 750rs to esha patel the employee of Nextbillion technology pvt ltd as a investment in foreign trade but, after giving 750rs they ask for 4250 as security deposit and 14999 for gst charged on my profit and 32000 for transferring fees…please help me to get my money back Investment fraud was last modified: […]

Read More...

in.shopee-91.com funds frozen when withdrawn

Posted on by Consumer Court
Name of Complainant Animesh Koyande
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Have been connected with making trades on in.shopee-91.com. Amount Rs.640430 frozen when withdrawn. Unable to withdraw amount and I have ahead bank loan related commitments that needs to be met. in.shopee-91.com funds frozen when withdrawn was last modified: March 4th, 2024 by Consumer Court

Read More...

Money Fraud

Posted on by Consumer Court
Name of Complainant Sanjeev Sharma
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Realhdgs.net ne teligram se muge froad kiya hai . Mere 510000 money rakha liye hai ….or muje 70000 or dalne ko bol rhe hai ….. Or paise b wapise nhi kar rhe ….. account b frozen kar diya hai Money Fraud was last modified: March 4th, 2024 by Consumer Court

Read More...

Withdraw not credited to my bank account

Posted on by Consumer Court
Name of Complainant Karthik R
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m using the fastwin application for 1 year today’s amount not credited to my bank account still. I invested more than 6k Today but I applied for the withdrawal still that is showing processing but not credited to my bank account can you not solve this problem . Today I recharged to fastwin reciever,s merchant […]

Read More...

Trader _isha77

Posted on by Consumer Court
Name of Complainant Deepshika verma
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader _isha77 ne mere sath fraud kiya hai Date .3march2024 ko 9pm ko Pehle apna adhar card send Kiya phir tred karke bhut pese milege is jaal me fashaya uske baad 99 ka I’d charge maga Phir 999 file change maga Phir 999 GST maga Phir 3000 tred ke liye maga Phir or 3000 Phir […]

Read More...

Telegram via scam for realhdsg.net company

Posted on by Consumer Court
Name of Complainant Chinnaejaman
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam investing for 85200 but not return for my money and no answer for company members .the company using for telegram app Telegram via scam for realhdsg.net company was last modified: March 3rd, 2024 by Consumer Court

Read More...

Sir i have paid the money but he did Scam

Posted on by Consumer Court
Name of Complainant Sandeep T
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i have paid to this man 1k and he said that he’ll make triple and return the money within 30 to 45 mins., but this man took 2 hours and replied that i have to pay 3k more because i have first time invested in his company., i said okay and paid that too […]

Read More...