Complaints Regarding Investments

One central commerce mall Online Fraud Job

Posted on by Consumer Court
Name of Complainant Ramaniraj K
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The one central commerce website they didn’t give me money and they freeze my money.i want my money back. I want my money back from one central commerce mall was last modified not responding our Company One central commerce mall Online Fraud Job was last modified: February 18th, 2024 by Consumer Court

Read More...

More than Rs 20000 debited from my account

Posted on by Consumer Court
Name of Complainant Tajamul Naseem Lone
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They approached Me through WhatsApp and later I registered on their app and they told Mr to purchase different items and added money to my wallet on their app. They later freezed whole amount of Rs 40482. I was not allowed to withdraw the amount later. More than Rs 20000 debited from my account was […]

Read More...

Money investment fraud c

Posted on by Consumer Court
Name of Complainant Sohan lal
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000/13 feb 2024 to the person name Amit and his mobile number is .+91 77371 44199 , Company Name Amit VIP money Trading investment and Amit VIP bitcoin money investment on telegram.This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay […]

Read More...

Money investment fraud

Posted on by Consumer Court
Name of Complainant Sohan Lal
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000/08 feb 2024 to the person name Aditya and his mobile number is . +91 92561 46678 . Company Name Aditya money investment on telegram.This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/-but i didn’t pay 5000/. i fought […]

Read More...

Manish crypto trader scammer

Posted on by Consumer Court
Name of Complainant Farveen Banu
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Manish, he was online crypto trader. I paid 28000 and lost due to fake investment. I am a poor family but critisized and forced me to put money Manish crypto trader scammer was last modified: February 18th, 2024 by Consumer Court

Read More...

I have invested some amount to earn money through online parttime job. Now not able get withdraw my money.

Posted on by Consumer Court
Name of Complainant Veeresh
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company name is shopify commerce india pvt ltd. I saw an ad in facebook and from there I got whatsapp no to contact. In The beginning they told me to pay 300 rs and start grabbing the order and submit the grabbed order. Like this I have to complete 4 orders and I completed […]

Read More...

Fraud Aditya Trading Company

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone added me in Link Aditya Trading company they said ur money will be doubled Agreed and paid INR 5000 After 3 days of no return I asked to return my money back they said can’t refund u have to pay additional 3000+5000 as GST Amount I paid only to get my money back again […]

Read More...

ALCHEMIST HOLDINGS LIMITED

Posted on by Consumer Court
Name of Complainant MD MOFIZUR RAHAMAN
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, My name is MD MOFIZUR RAHAMAN and , I invest Rupees 10000/- in Alchemist Holdings Ltd on 21 SEPTEMBER 2007 and Amount receipt date is 21/09/2007. The Regd Folio No is F0128375 & Certificate No 128375 and No of Share(s) held 1000 (ONE THOUSAND ONLY) AND Redemption date 14/09/2023 . I am not able […]

Read More...

Telegram scam (Coin Dcx)

Posted on by Consumer Court
Name of Complainant Dalia Chowdhury
Date of ComplaintFebruary 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One text message I received from a lady to join a telegram group for investment in coin Dcx.I followed their instructions. I got refunded twice when the amount was less ( 5500/-). But after that , they make a group to invest together and there were 3 options to invest. I followed their every step. […]

Read More...