Complaints Regarding Investments

ADITYA TRADING COMPANY BITCOIN INVEST -MONEY INVEST DOUBLING FRAUD ON TELEGRAM CHANNEL

Posted on by Consumer Court
Name of Complainant ANAM NAWAZ
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mandatory Information Incident Date & Time 04 Feb 2024 08:54 pm to 05: Feb 11:21 am last transaction INCIDENT INFORMATION I became the victim of Aditya Trading company for Bitcoin Investment by seeing an advertisement on telegram, when the scammer shared a WhatsApp link on telegram in the name of Bitcoin investment and claimed that […]

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Withdrawal amount not received on quotex trading app

Posted on by Consumer Court
Name of Complainant Kuldip singh
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal amount not received in my bank account..on quotex app 6-7 days over Withdrawal amount not received on quotex trading app was last modified: February 7th, 2024 by Consumer Court

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WhatsApp and Telegram scam

Posted on by Consumer Court
Name of Complainant Aparna
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recd a message and was added to a WhatsApp group named as Nmg Technologies, there after a lady named vasundhara goel messaged me saying i will be paid ₹50 for Google reviews. After a few reviews for payout this lady connected me to a receptionist named Sasha who made the payment to me. I was […]

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Teen patti master recharge problem payment process problem

Posted on by Consumer Court
Name of Complainant Aditya gour
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene teen patti master me recharge kiya tha but wo payment process me chala gya or failed ho gya but mujhe mere refund nhi ae Teen patti master recharge problem payment process problem was last modified: February 7th, 2024 by Consumer Court

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Stock Options Scam

Posted on by Consumer Court
Name of Complainant K Srinivas
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I joined Licious as an customer support agent on 2020 February and my I’d no is DG03020, as I worked hard for 3 years in th company and I was promoted as an SME in a span on 1 year and I was forced to resign my duty as the management was changed and […]

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Part time work bolke Fraud kiya

Posted on by Consumer Court
Name of Complainant Pradnya Harish kangane
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

By giving false information they made to invest me a huge amount and makes fraud. Part time work bolke Fraud kiya was last modified: February 7th, 2024 by Consumer Court

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On 6/01/2024 I have made a withdrawal of 1600rs in yolo 247 app its 26hours now till i did not get a money to my account the customer care is fooling me saying its processed its promised always saying this since 24 hours

Posted on by Consumer Court
Name of Complainant Sha isha
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today its 7/01/2024 still i didnot get the payment what nowadays yolo is becoming fraud dont get fooled i used to invest huge ammount also in yolo lost lots off money this 1600rs is not getting credited then what about if we widraw huge amount On 6/01/2024 I have made a withdrawal of 1600rs in […]

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I invest some money on heico investment app. But from 10 days heico doea not give me any profit which i made on that app. And payment not withdrawal.

Posted on by Consumer Court
Name of Complainant Pankaj bhandari
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 4500rs on heico investment app on 26 January 2024 and i made the profit 9900 rs. Still i didnt get my profit back from last 2 week. And they promises get ur money in 1 day only. But still i didnt get any profit. I want my money back I invest some money […]

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