Complaints Regarding Investments

Investment fraud

Posted on by Consumer Court
Name of Complainant Sumerjit Kumar Tiwari
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is a humble request to you sir that my name is Samarjit Kumar Tiwari and I am a resident of Adarsh ​​Nagar Panchayat Bansdih Ward No. 04. I want to inform sir that in the name of crypto currency investment, Telegram ID @Harshada_002 and Telegram ID @William_98 shared a link cacoindcx.com and borrowed Rs […]

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I have lost my money 30000

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have lost my money 1lakh on 2/11/2023 ,in the name of giving online part time job work from home,i m a house wife i thought to earn at home by taking take care of my kids at home,so i have log in goggle and search for job i have got msg in whatsapp then […]

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Complain against WazirX

Posted on by Consumer Court
Name of Complainant Sandip
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am using WazirX past few years. Most of the time they put standard deposit in maintance and force user to choose P2P options. Due to such behavior, user neither deposit nor withdraw their hard earn money on requirement basis. This is too pathetic. Some should be taken againest them. Complain against WazirX was last […]

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Bitcoin Money Doubling…

Posted on by Consumer Court
Name of Complainant Anand Jadav
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay to Aditya (bitcoin money Doubling) trading company 5000 and he demand more money around 6000 as GST charges. When I asked my money return then they blocked me. Bitcoin Money Doubling… was last modified: January 20th, 2024 by Consumer Court

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My money is stuck on website…

Posted on by Consumer Court
Name of Complainant Rohit Mane
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please help me to withdraw my money from this website. First they said we have offer a part time job for you which is based on Google reviews. After they starting snatching the money from their so called part time employee. First they intentionally made mistake from their employees to reduce their credit score and […]

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Fraud

Posted on by Consumer Court
Name of Complainant Saksham singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading Company is fraud with me 8000 at first time he told to invest me to 3000rs and after some time ye text me to add 5000rs more for more profit he can’t give back any money he is giving fake promise and totally fake Fraud was last modified: January 19th, 2024 by Consumer […]

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Amit Bitcoin company

Posted on by Consumer Court
Name of Complainant Amit kashyap
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

AMIT VIP TRENDING INVESTMENT COMPANY first he said pay 3000 get profit 10000 but again asked 7000 then get profit 21000 then asked for 8400 as gst Then asked for rupees 6650 as transaction fee. But i paid ,he told has to pay in full 4000. total amount rupees 7000 was taken from me. Then […]

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₹15000 was debited from my upi account but I have not received on Quotex Account

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

I was debited 15000 /- from my upi account for trading on Quotex , it has been more then 27 days ,but I haven’t received my money on my quotex wallet.. please refund my money.. and take a strict action from quotex, ₹15000 was debited from my upi account but I have not received on […]

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Recharge and withdrawal problem

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

I had withdrawal the amount firstly I was won amount then they asked first you need to recharge any amount of recharge to eligible for withdrawal then I made a recharge and withdrawal then the amount is showing pending pending that’s why now I’m contacted you Recharge and withdrawal problem was last modified: January 18th, […]

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