Complaints Regarding Investments

Debit order

Name of Complainant Sesona
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I noticed that something or someone is taking my money because everytime I receive money my money is short so I decided to login to my banking app and see what’s going on and I did that and I saw this one debit order I don’t know about and it takes R140 per month so […]

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Bitcoin trading scam

Name of Complainant Manas Mondal
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 51k in aditya trading Company regarding bitcoin investment. But they continues ask for more money. Bitcoin trading scam was last modified: December 24th, 2023 by Consumer Court

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5000 hajar ka fraud invest ka nam par

Name of Complainant Md Naushad
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera 5000 rupya invest ka nam pe thag liya bola ki 5000hajar ka 15000hajar kardunga 30mint me or paisa lene ke bad call nahi uthaya 5000 hajar ka fraud invest ka nam par was last modified: December 24th, 2023 by Consumer Court

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4rabet account was blocked and I have 22k money in that account

Name of Complainant Megavath Akash
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have 22k in my account and my account was blocked please help me sir 4rabet account was blocked and I have 22k money in that account was last modified: December 24th, 2023 by Consumer Court

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the colour prediction site cheating

Name of Complainant Jagdish Ashok Kalbande
Date of ComplaintDecember 23, 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 from 2 days. I try to contact the support team and raised a complaint but they did not respond. I am very scared to loss my money. Please help me. the colour […]

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OLEM earning app. I have invested more than 25000 but now the app is showing as spam. Please take necessary action and help us.

Name of Complainant Jayakumar A
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined this OLEM app 1 week before via youtube. I invested more than 25000. Now this app turn as spam. I lost my investment amount. I don’t know what to do. Many member have invest in this app and lost their money. Please take necessary action and help us refund the amount. I have […]

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Online cheating on the name of work from home.

Name of Complainant Shridevi
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Its the issue which happened online through internet. few people gave me the option to work from home. So i agreed and started then they said recharge the amount of 1000 and got the product online page and it keep on asking the amount and company asked me to finish the task and then i […]

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FRAUD company Aditya bitcoin

Name of Complainant Farhana shaikh
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They cheated me of 3000 then sent me the plan details I have chosen 3000 scheme after some time they messaged me to transfer 5000 more and said 3000 scheme is no longer I told them I don’t wave more 5000 they said plz borrow from for 20mins I said I can’t and they blocked […]

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