Complaints Regarding Investments

Made Payment but not showing in my account

Name of Complainant Aditya
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 28 February 2024.. I made a deposit on this website 91club.. the money was sent from my side successfully but they are saying that the money has not been sent yet and my balance is 0 Made Payment but not showing in my account was last modified: February 28th, 2024 by Consumer Court

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Fastwin blocked my account

Name of Complainant Jasmine
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is an app called fastwin. That app has blocked my account without any reason. They are not infact replying. I have not gone against there policy also. Kindly help. Fastwin blocked my account was last modified: February 28th, 2024 by Consumer Court

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BITCOIN (BTC) FRAUD

Name of Complainant Anandkumar Jain / Nileshkumar Dand
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Prospective Buyer (Accused) named as Mr. Atul Kumar Sharma with his associate Mr. Sanyam Jain are conning lucrative middle men / Agents & Bitcoin Sellers. The Modus operandi is as follows. The Buyer’s associate & partner in crime Mr. Sanyam Jain tells middlemen /agents to look for a BTC seller with volume of 100plus […]

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Alchemist Preference Share

Name of Complainant Shantanu Bhuniya
Date of ComplaintFebruary 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I purchased said share on 30.04.2007. The date of redemption 28.02.2023. There are three certificates (no 029794, 029795 and 029796) and redemption value is ₹400000/- I couldn’t contact for redemption and The Alchemist Holding Limited not communicated yet. Alchemist Preference Share was last modified: February 28th, 2024 by Consumer Court

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Telegram scam

Name of Complainant Sibusiso mabile
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was invited via WhatsApp by a number that I’m not aware of, they guy said he’s from ruder Finn a finance company. And when I asked where he got my number he said I shouldn’t be worried they have a database where they get numbers which are active on you tube and they are […]

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Telegram fraud

Name of Complainant Sdp
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir I have invested my money in amrapali2024.net ,tradescockpit1.net every time url changes its not always same and unable to withdraw my money they are telling credit score should be 100 and to deposit 3 lakhs I didn’t did because I came to know they are telegram frauds and lost 14lakhs please help me […]

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Investment

Name of Complainant Vaishnavi
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tech speed data entry service company, banglore staff name: Ashwini and staff phone no:+918277758147 . They gave me work (page typing work) for each page you will be paid rs. 300 and i have completed my work within 5 days after i sent my assignment my total payment was Rs. 6000 and i have paid […]

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Help me to get my money back

Name of Complainant Domnic S
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have started invested in groupon mall… For the 1st task they given money… But after that task, still I am adding money… Task is completed… But they are telling task is not completed you need to complete another task and get your money… I lost hope in them… And I came to know that […]

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cyber frawd

Name of Complainant Khyati
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona Agrawal : took 10000 rs as investment and further also asked for 25000 rs as comission for our winning money, also it was not mention previous details cyber frawd was last modified: February 27th, 2024 by Consumer Court

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