Complaints Regarding Investments

fraud

Posted on by Consumer Court
Name of Complainant simon doka
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have deposited the sum of 100 rs in rubik trade at 2:01 and it was deducted from my fam pay app and the payment was supposed to be successful at 2:05 and.If not i was supposed to get my money back. Which i never got.It has happened two time already now.Please i want justice […]

Read More...

Complaint against GlobalIndia-A24 and CollectCent Promotion Whatsapp group

Posted on by Consumer Court
Name of Complainant Vidit Srivastava
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The global india and Collectcent Promotion Whatsapp group has contacted me and asked for some review based tasks. They offered 50 Rs per task and later, they sent few account details to send the money through which they have done trading first 5000 then 30000, and finally 120000..i couldn’t afford to pay 120000..so they are […]

Read More...

bitbns56.net , people claim for paying amount for tasks/ fake reviews, then make us to do welfare tasks for earning more commission and loot lakhs of ruppees from us !!

Posted on by Consumer Court
Name of Complainant Neelam
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bitbns56.net , people ( PRIYA, VISHAL) claim from DDB world wide media company and give us 100 rs to write fake reviews about places and hotels. After few writeups , they will give 300/- to our account /UPI’s . Then they will ask us to do Welfare tasks for which we need to prepay them […]

Read More...

Made Payment but not showing in my account

Posted on by Consumer Court
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

Read More...

Fastwin blocked my account

Posted on by Consumer Court
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

Read More...

BITCOIN (BTC) FRAUD

Posted on by Consumer Court
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 […]

Read More...

Alchemist Preference Share

Posted on by Consumer Court
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

Read More...

Telegram scam

Posted on by Consumer Court
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 […]

Read More...