Complaints Regarding Investments

Deposit Not Arrived From 16 Days

Name of Complainant Shubham
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m Done Deposit On Quotex But They Show Deposit Failed On Transaction History After even funds has been debited from my wallet They Are Completely Doing Terror Funding They Use People’s Money To Fund Terriosm Deposit Not Arrived From 16 Days was last modified: February 11th, 2024 by Consumer Court

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Global India Fake Investment

Name of Complainant Varadharajan R
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid for global India trade investment 35000 amount still now not received my payment Our reference for id https://globalindia-a24.pages.dev/#/ Please help me sir Our reference for attached transaction details Global India Fake Investment was last modified: February 11th, 2024 by Consumer Court

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Myntra mall free shoping flat form

Name of Complainant Ananth
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First he told to invest 500 and complete task of 9 orders in first order 2400 and then 2nd order 4500 and like that upto 9 orders invest upto 12000 then still he is telling that please complete last order and withdraw money .like that l lost 13000 . Myntra mall free shoping flat form […]

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Money fraud

Name of Complainant Aina Noor
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They make you join a telegram group where a stream of tasks appear after few minutes. Some tasks are simple like voting and others require you to invest money. When you invest an error occurs then they ask you to invest more and more money but obviously there is no refund. Money fraud was last […]

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Investment

Name of Complainant Sai Rohini
Date of ComplaintFebruary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually I am student n I first invested 100 then they given me mentor to finish the task n I completed 2 mission.in what the 3rd one was on going but it was asking me to pay 50000 for repay so I don’t know what to sooo I go pranked by these people Investment was […]

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Withdrawal Fastwin App

Name of Complainant Sunil Kumar
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear, Sir I Respect You My Complaint Only For Withdrawal Amount 2289 INR Not Received My Acount Fruad App Fastwin.one Colour Prediction Game 03/02/24 Withdrawal So Please I Requested Sir My Problem Help Me. Withdrawal Fastwin App was last modified: February 9th, 2024 by Consumer Court

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Trading Fraud

Name of Complainant MUHAMMAD BILAL REHMAN
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested the amount of Rs. 393,090/- in C-finance online trading app and i lost my amount of Rs. 193,090/-. And i tried for withdraw my reaming amount of Rs. 200,000/- but app show error and my withdrawal application rejected again again and now error show you are not filled withdrawal application. Trading Fraud was […]

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Review rating fraud

Name of Complainant Nava
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir,on 4th February a received a message from a number that he gave me tasks to give review to some resturants and u will recieve 205 rupees i didn’t know about this is this fraud or not.when i completed tasks he give me an id of a receptionist with a code and ask for payment.when […]

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