Complaints Regarding Investments

Money Refund Against Bada Business Company for IBC Product.

Name of Complainant Md Selim Aktar Khan
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Md Selim Aktar Khan and I am from Kolkata On 27th of May 2023 I joined in Bada Business Pvt Ltd as an IBC ( Independent Business Consultant) Mr IBC Amirul Islam provoked me to join this Company and you will definitely earn 1-5Lacs per Month. He said you have to just Enroll […]

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investment scam

Name of Complainant Biswajit Ray
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i had invested 5000 of money in the fsus material app in july 26 , but after that day i was not able to withdraw any amount of money from the website wallet, i want my money back investment scam was last modified: December 28th, 2023 by Consumer Court

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Investment fraud.

Name of Complainant Ruby
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a advertisement today on Instagram for applying a job in Flipkart to earn money. After I applied here a girl contact with me on WhatsApp for further details. Then ask me to registration on their online portal and told me also to join telegram for a guide tutor . After completing all of […]

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I have invested Kickstarter crypto currency exchange but my amount not refunded

Name of Complainant Brahmareddy
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested Kickstarter crypto currency exchange almost 2100000 rupees All tasks are completed, At refund time they will tell your credit score low please increase your credit score, they suggest to me please pay 300000 rupees your credit score is normalized , I have payed 300000 rupees , now they are telling your credit […]

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Fastwin Scam

Name of Complainant Mohammad Arafath K
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested around 10k which ( on first 2390rs second time 9500rs ) which I lost everything by this scam app they ask to bid ( to predict ) the colour and gives x2 in return but the reality is how it works is if many peoples bid on red the result will be […]

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Directwin.in

Name of Complainant Rudra
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharged on the site and when i submit request for withdrawal, the withdrawal showing successful. But i did not received the money Directwin.in was last modified: December 27th, 2023 by Consumer Court

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Only fraud

Name of Complainant Rangaraj Mandayam
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to invest 7000 to get 20% profit, then to get that amount they asked to invest 28500,later 60500, now they are asking for 119000 to get the refund Only fraud was last modified: December 27th, 2023 by Consumer Court

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I lost money on this website hradht.com scammed me

Name of Complainant Ashik Ahammed
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all I got an invitation through WhatsApp and they called me saying that you can buy products from our company and get more profit and I joined. After that the website opened well for four months but the money I invested in the website was frozen even though I paid in Mitra and […]

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