Complaints Regarding Investments

Money scammed

Name of Complainant Tamasa
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They scammed a huge amount of money and did not give it back to me and keep asking for more money .. Then i had to block them on telegram.. Money scammed was last modified: March 5th, 2024 by Consumer Court

Read More...

Made investment but no return

Name of Complainant Anonymous
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The agent asked for 3k first and asked to wait for 10 to 15 mins. Then asked again for 4400 to withdraw and now asking 9k to return which is insane. Made investment but no return was last modified: March 5th, 2024 by Consumer Court

Read More...

I have added money in the site which they have recommended

Name of Complainant Arifa
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have added money in there website and now when I am trying to get the money they are asking me to pay the tax amount and money conversion charges to get my money please help me in getting the money back. I have added money in the site which they have recommended was last […]

Read More...

Regarding non refunding of Maturity amount of redeemable preference shares

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

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

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...