Complaints Regarding Investments

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 […]

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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 […]

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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

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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 […]

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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 […]

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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 […]

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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. […]

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My Bank account debit, but quotex account not add

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

Please my problem salution, my bank account money debit, but quotex account no add my money My Bank account debit, but quotex account not add was last modified: February 17th, 2024 by Consumer Court

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Money debit from my account but not add in 4rabet

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

Sir my money debited from my bank acount but not adding in my 4rabet acount so please help Money debit from my account but not add in 4rabet was last modified: February 17th, 2024 by Consumer Court

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Gst charges pey

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

person asked me to invest ₹2000 and promised me to return ₹12000.Then he asked me ₹1570 as GST charges when I’m not willing to pay.He refuses to send me my original amount. I got scammed on Whatsapp was last modified: Gst charges pey was last modified: February 17th, 2024 by Consumer Court

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