Complaints Regarding Investments

False reassurance

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Fraud on telegram and WhatsApp about investment in Bitcoin and not given money back

Posted on by Consumer Court
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

One telegram channel is available it’s name is AMIT VIP MONEY TRADING. From this channel a person giving WhatsApp contact (Business account) and tells to invest amount. When we pay money the that person tells to pay more money for invest more because of scheme. After 20-30 minutes he says to pay 28% GST for […]

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Fake investment on Laila Rao

Posted on by Consumer Court
Name of Complainant Reshma Murgod
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good afternoon sir I am name is reshma muragod from India Karnataka state . In Laila Rao telegram channel I have paid total 91 k . Believing the post in which she helping women’s in her channel, she cheated without any benifits for me . without knowing she is fraud . I trusted that person […]

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Cheated money

Posted on by Consumer Court
Name of Complainant Sharmila Karthikeyan
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask me to pay 500 then for getting that 500 I want to 10k after than last 27k if u paid this you will get commission amount after that I payed that 27k finally they said 97k amount is there withdraw that amount then he said your account is freezed so for unfreeze […]

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