Complaints Regarding Investments

I can deposit money 10000 for two times but didn’t receive any funds

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

I can deposit money 10000 for two times but money has credited in a fraud account.did not received in my account. I can deposit money 10000 for two times but didn’t receive any funds was last modified: January 9th, 2024 by Consumer Court

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Fake fraud loan app

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

I didn’t even applied for a loan but rupee Rapid app is showing like I have borrowed 5750rupees but I didn’t even apply and even amount was not credited Fake fraud loan app was last modified: January 9th, 2024 by Consumer Court

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Complaint regarding Illegal tasks in name of legal tasks

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

2 days ago, A Crypto company in the goodwill of renowned company started to collect money with Promised fixed heavy returns but certainly turns out to be hoax! It tells us to rate the Place on g maps and minutely asks for money to give heavy returns within couple of minutes! Its a baseless and […]

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Amazon mission mall don’t want to return my money

Name of Complainant Petrus Moeketsi Jijana
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The first mission was done and completed… The second one I did and been asking them to pay my money back, instead they keep on wanting more and more… I don’t know what to do anymore, please assist Amazon mission mall don’t want to return my money was last modified: January 9th, 2024 by Consumer […]

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₹1000 was debited from my upi account but I have not received on Quotex Account

Name of Complainant Ravi Vishvakarma
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

₹1000 I debited from my upi account for trading on Quotex , it’s been almost a month I haven’t received my money on quotex id ₹1000 was debited from my upi account but I have not received on Quotex Account was last modified: January 8th, 2024 by Consumer Court

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Withdrawal problem

Name of Complainant Rehan
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my withdrawn ammount is not agree yet. Where I can’t recharge more ammount into the app. So please look at my withdrawal process. So it’s my humble request to you please complete this transaction as early possible.BRoseWS202401041449358423 Withdrawal problem was last modified: January 8th, 2024 by Consumer Court

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TGS SCAM by SWETHA AND MOTILAL OSWAL MANAGEMENT

Name of Complainant NARAIN
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

TGS Wasted and SCAM, many people given the details about how the scam happens, and i`m one of the person got scammed, Like fucking birds they repeat same thing, not a small amount to lose, its just fucking big, i need a refund or a justice TGS SCAM by SWETHA AND MOTILAL OSWAL MANAGEMENT was […]

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Online Fraud via telegram the channel

Name of Complainant Swara
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am part of common telegram channed Bigbullbanknifty_33 this channel led by fraudulent people who lead the participants in their money doubling scheme. T I was victim of such post and I transfer funds to there provided account. He said mo ay will be doubled and sned me back to my account on Monday. When […]

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myntra mall free shopping platform is scam

Name of Complainant aryan panchal
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First he asked to invest Rs 100 then he asked him to invest Rs 100 then he gave Rs 230 then he asked him to invest Rs 500 in which he completed 5 tasks in which he got an investment of Rs 1000 then he asked for an investment of Rs 1000 in which he […]

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