Complaints Regarding Investments

Investment

Name of Complainant Nidhi
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This application was running from past 4 to 5 months. This supposed to give us high return while we invest in there app. At the start people made lot of income with this app. It was about purchasing a product for a duration of 3 to 100 days cycle. The product depends on the days. […]

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i had joined for sharemarket investment it is group in telegram and i had texted in whatsapp. they cheated me

Name of Complainant ASHWINI B
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

telegram name is sharemarket investment plan his number is 9571048804. actually i had paid 5550rs to him. how means.1000 invest means 3000 profit,3000invest means 9000rs profit they will send like this message i had selected 2000rs, after that he told that has to add gst again something charges to withdraw. total5550rs had paid him the […]

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https://cryptov18.com or NEILIT

Name of Complainant Gyan kumar
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

hello guys pls help me someone neilit taken my money 15000 in the cryptov18 in exchange of giving 30% commission now they r not giving it back and asking for more and more pls help me i need my money i have no finacial resources it was borrowed money i have to return pls help […]

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False reassurance

Name of Complainant Mistu
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They assured to invest money and after some work they will pay it again to me.. but as the task one by one is over the amount of investment was increasing… Thus they take all the money I have invested and never pay me back False reassurance was last modified: December 15th, 2023 by Consumer […]

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Amount has been debited from octafx trading account.

Name of Complainant Momin saaf
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been using my octafx trading last 2years Being a trader i generated almost 1.80cr in the trading account with my actual funds of deposit. In September i started facing withdrawal issues but company said they are facing some technical issues and after 15days my amount was taken after many several complaints no solution was […]

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About karta loan fraud loan

Name of Complainant Kiran
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I don’t take any loan of karta loan aap but they send me messages to pay ur loan they use my profile they are fraud please take action on them About karta loan fraud loan was last modified: December 15th, 2023 by Consumer Court

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Money doubling on telegram

Name of Complainant Vallabh Kadam
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is 9351268967. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and 3000/- after that he asked to pay Successful […]

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I’m scammed by Toyota Platform investment

Name of Complainant Daniel Risha Nwozei
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was Scammed by a platform call Toyota Nigeria. I invest 3000 Naira at first and 9000 Naira again and when I wanted withdrawing I was told the withdrawal is locked. That to unlock it I need to invest 23000 which I did and on trying to withdraw again I was still told that the […]

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I Have Deposited The Money And Not Getting Withdrawal

Name of Complainant Unknown
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii I Have Come The Message From Ambience Mall Colour Prediction Game That Deposit Money Minimum 2000 I Will Predict The Colour And Get Withdrawal In 5 Minute And I Deposited My Money And I Was Playing The Game And Then I Give Request To Get My Money Withdraw But It Is Around 4th Day […]

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