Complaints Regarding Investments

Irda,and RBI,, registration company collect Rd and insurance

Posted on by Consumer Court
Name of Complainant S. Nagarajan
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir disc assets lead india pvt Ltd,dal marketing solutions,and ayan marketing company collected minimum ₹100 to ₹1000 monthly via rd scheme from 12lakhs customer in 2006 to 2013 .this company was closed by SEBI and EOW . From 2013 the company could not refund or repay the collected amount to customers ,so kindly file […]

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I saw an ad on Instagram about your platform. It said that I can make easy money on the platform. I tapped into it, led to WhatsApp, and then learned three simple steps on how to use the site to earn money. I was telegraphed to contact a training agent to show advanced steps to double profits. The company says it has a deal with Amazon. They first ask you to deposit R80 into your personal bank account and recharge on their site using the same R50, then you give them three tasks: “grab”, “auto grabs”, “grab”, “pay” and “pay”. PIN and it doubles the money and you repeat the step three times until you have a lot of money. As in a Ponzi scheme you also have to pay a customer. They send you a customer’s bank details and you have to pay them. You send proof to their customer to show that you paid them. After that, they open additional tasks for you and they credit your account to complete those tasks. Now here’s the trick, you may have to pay for the work, which means you have to use your own money to make up the difference. They tell you to do it because you get a huge commission. But I fall into this trap and add more money thinking it will double or triple. Then it’s too late and your money is gone. Currently I can’t get back the R2,00000 I made on the site because I didn’t complete the transaction. I ask them to refund my money but they tell me to complete the task. Even asking to take a loan. I lost R2,00000. That’s money I can’t afford to lose. I can give you all the information I have.

Posted on by Consumer Court
Name of Complainant Aarthi R
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an ad on Instagram about your platform. It said that I can make easy money on the platform. I tapped into it, led to WhatsApp, and then learned three simple steps on how to use the site to earn money. I was telegraphed to contact a training agent to show advanced steps to […]

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switah scam

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a call yesterday asking me to perform Google reviews, which I did. After 4 or 5 reviews they asked me to invest 1000 for a profit of 300. I received 1300. Then a few more reviews 3000 and later 7000 but this was frozen and to unfreeze asked to pay 29600 assuring i […]

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There is big scammers are running in Markey. I founded one scammer the website name is switah.vip . They provide some task, in intial of the task they ask to give review for some places and they also pay some small amount but between these task they ask for some payment and provide an telegram ID . The telegram person ask you to add some on some UPI I’d they will provide a website switah.vip and this is looks like a crypto website and post that they provide instructions to buy or sell the crypto .same process they for 2-3 round and suddenly they feeze your account and then they for extra money to unfreeze, if you will pay 21000 + 52000 amount to u freeze the account then they ask for some more amount 43000 for convert coin into INR. This really a fraud or we can say scam. Please avoid this type of earning. This is totally fraud.

Posted on by Consumer Court
Name of Complainant Mohammad Ashgar Uddin
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is big scammers are running in Markey. I founded one scammer the website name is switah.vip . They provide some task, in intial of the task they ask to give review for some places and they also pay some small amount but between these task they ask for some payment and provide an telegram […]

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Online mony fraud

Posted on by Consumer Court
Name of Complainant Aakash Gayke
Date of ComplaintDecember 8, 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 company name switcatch.vip totally I loss 7000/-the company one lady will send one UPI I’d I will send by 7000/-on that time. fls solve and refund my 7000/- pls Online mony fraud was last modified: December 8th, 2023 by Consumer Court

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Nem azt a cipőt küldték ami meglett rendelve

Posted on by Consumer Court
Name of Complainant Györgye Félix
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

20ezer ftos értékbe rendeltem cipőt és küldtek helyette egy piacos szart Nem azt a cipőt küldték ami meglett rendelve was last modified: December 8th, 2023 by Consumer Court

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Money does not received in daman app but money is deducted from account

Posted on by Consumer Court
Name of Complainant Harshit dubey
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit 100 rupees in daman app but it is not received or it shows failed but my money is deducted from account*please help me * Money does not received in daman app but money is deducted from account was last modified: December 8th, 2023 by Consumer Court

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I have deposited 1000 in quotex trading application on UPI but the amount is not added to the real account.

Posted on by Consumer Court
Name of Complainant Rushikesh Nn
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 1000rs in quotex trading application on UPI but it is almost 8 day still the amount is not added to real account of the quotex application. When we reach the customer support there is no proper response from them. I have deposited 1000 in quotex trading application on UPI but the amount […]

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Feili service online earing platform frauds

Posted on by Consumer Court
Name of Complainant Pushpavathi b m
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am pushpa am applying work from home service in feili service first they are asking to invest 1k for invest again they r telling 1k project is closed and invest 3k am investing 3k again 6 days we can withdraw only 100 rs after 6 days the software is upgraded then they r asking to […]

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