Complaints Regarding Investments

Money scam

Name of Complainant Reshma
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel ‘Earn Now 💚💸’ and Sona Agarwal. I invested with 10000 , and then she asked me commission and asked me multiple fees. I got scammed 3 lakhs . Please help me . I am in vere difficult situation Money scam was last modified: March 3rd, 2024 by Consumer Court

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I lost my money 25000

Name of Complainant Shaik Malik Basha
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 lost my money 25000 thousand rupess through the telegram for prepaid task ,I want refunded my amount in as earlier as possible I lost my money 25000 was last modified: March 3rd, 2024 by Consumer Court

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I gave money to this person but he scammed all the money

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 […]

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Withdrawal amount not credited in my bank account it’s just show processing in fastwin

Name of Complainant Ravi Gode
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir my withdrawal amount rs 26270 is just show processing from 11 hour from withdraw time and another withdrawal amount rs 8880 is also shown processing from date 29/02/2024 and not credited in my bank account yet . Both amount show processing in fastwin app and i am trying to contact customer support of […]

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Telegram online investing

Name of Complainant Ishandeep
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 9000+32000 in the form of online investing.. and they are asking me more 98000 to be able to withdraw my funds Telegram online investing was last modified: March 2nd, 2024 by Consumer Court

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Myntra mall shopping

Name of Complainant NLS sister
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had joined myntra mall.my mentor asked me to complete my task.i completed all my task of 1lakh after that she asked me again to deposit 50k to complete the last task.please help me.. Myntra mall shopping was last modified: March 2nd, 2024 by Consumer Court

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My money not withdraw please help me

Name of Complainant Uday raj verma
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am registered in.shopee-91.com treding asset account 9k deposit but withdraw please help me My money not withdraw please help me was last modified: March 2nd, 2024 by Consumer Court

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Investment Double

Name of Complainant Devendar Kumar
Date of ComplaintMarch 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene telegram page par ek page dekha jisme ek stock market bank nifty ke naam ka page bana hua tha usme ek link diya hua tha or investment double karne ka plan diya hua tha jab click kiya to woh link whatsapp par le gaya jaha person ne pura plan bataya kese 1 ghante me […]

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Xtra account related

Name of Complainant Rakesh Kumar dhakar
Date of ComplaintMarch 1, 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 last 11 months but not solved my issue. My investment is 1lac but not withdraw money from xtra account show error that your account is temporarily disabled due to unusual activity. Xtra account related was last modified: March 1st, 2024 by Consumer Court

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