Complaints Regarding Investments

Refund against my DEPOSIT

Posted on by Consumer Court
Name of Complainant RANJIT KUMAR
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a deposit of 9000 INR on 3rd JUN and they said they didn’t receive the amount. Later I contacted the bank and they gave a confirmation that the payment was successful and credited to the beneficiary account. I contacted parimatch support team and they asked me to get an official letter from the […]

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I worked in part-time job in the company named as best amo India private limited first they told me to put 100 rupees to complete the order and then it went to 1000 to 70000 I add money to complete it but I have not having fund and I started taking loans but even though I left with no money and I asked them to refund my money there are not responding and they blocked me

Posted on by Consumer Court
Name of Complainant Sharadha k
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi my name is sharadha got got an opertunity to work from home and they told me that me to invest 100 I did and the work is all about they will be assigning some order’s and I have to finish that order 1st day when I’m completing the order’s it was asking me to […]

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Deposit proglam

Posted on by Consumer Court
Name of Complainant Manoj Kumar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

15 days have passed since the deposit has not been made, please deposit quickly. My transaction I’d is b100c400b1d90bbfc33d7fa7bea48aaa Deposit proglam was last modified: December 6th, 2023 by Consumer Court

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there msg for wts ur earn online money other she give 3 tasks in tele gram I’d she pay 210 refused otherwise 6th task I will 1000 retrun for 1200 other I pay 15 task 7000 he’s not refund my amnt u pay 21600 I pad retrun both amnt but he’s not refund my amnt he’s asking u pay 68k other I refund total amnt but not refund my ambt plss sir gve me hei was scamex 30k my amntr my amnt we poor people sir plss refund my amnt

Posted on by Consumer Court
Name of Complainant Bhargavi Royal
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

there msg for wts ur earn online money other she give 3 tasks in tele gram I’d she pay 210 refused otherwise 6th task I will 1000 retrun for 1200 other I pay 15 task 7000 he’s not refund my amnt u pay 21600 I pad retrun both amnt but he’s not refund my amnt […]

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Telegram – Google map review cointrading scam

Posted on by Consumer Court
Name of Complainant Saurabh shinde
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named shivani agrwal on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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scam and fraud like that

Posted on by Consumer Court
Name of Complainant sunil sharma
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

today i deposite 3000 thousand in quotex platform my payment is done i have screenshot of transection but did not appear yet in my trading bal. this is like a scam or fraud scam and fraud like that was last modified: December 5th, 2023 by Consumer Court

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Fraud merchant rudra veer

Posted on by Consumer Court
Name of Complainant Bikash Dasgupta
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all he told me that he will give me 10500 if I will invest 5000 because he is a professional trader, I watch lots of celebrity’s vdo in his profile and they are promoting him so I believe in him and I invest on his phone pay but after that he ask me […]

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Fraud

Posted on by Consumer Court
Name of Complainant Akash kumar sharma
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They invest 3000 when I invest 3000 then he say invest more 5000 then he say late fine charge 5000 and gst 6720 then security money 13500 Fraud was last modified: December 5th, 2023 by Consumer Court

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