Complaints Regarding Investments

Investment fraud.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Fraud

Posted on by Consumer Court
Name of Complainant Yashjeet Singh
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir One of my friend recommended me to use olem trading app from December .I have insvest my 15000 but after 19th my account was showing risk account .And the team of olem message in app that they to buy safety certificate to make account security account I buy that certificate after that I […]

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Investment trading fraud

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day I got msg saying that interested in part time job next they gave one telegram link to contact the receptionist.they offered the work that is giving reviews to the hotels..they have list of tasks , investment take the profit 30%. First I got 40k,next something went wrong from my side,so they asked they […]

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INVESTMENT FRAUD WITH ME

Posted on by Consumer Court
Name of Complainant DAYANAND YADAV
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, My name is Shri Dayanand yadav and , I invest Rupees 10000/- in Alchemist Holdings Ltd on 30 Dec 2006 and Amount receipt date is 30/12/2006. The Regd Folio No is D0087306 & Certificate No 087306 and No of Share(s) held 1000 (ONE THOUSAND ONLY) AND Redemption date 11/12/2022 . I am not able […]

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