Complaints Regarding Investments

Investment fraud

Name of Complainant Upender KHATRI
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they start with some tiny gifts like 20 rs 100 rs 200 rs and then they start take big amount and block their money in their site. Investment fraud was last modified: November 29th, 2023 by Consumer Court

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Imarc group

Name of Complainant Yehia rady
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They want to give like on reels after 3 you will get 20 pound so they transfer for u after 3 days they want to deposit amount for one time so and transfer the mount and the benefits included so you need ti continue and need big deposit bigger than before after deposit they told […]

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I not got refund amount 14450

Name of Complainant Amirthesh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

as I need some money for business i invested in group on company but as I am willing to quit from business if I ask for my amount they are not giving but I can’t manage this . So pls take this as a complaint and send my money sir 14450 I lost I not […]

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hitank78.com website cheated me in name of profits

Name of Complainant Shaik Nizamuddin
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Shaik Nizamuddin and i am a resident of Kadapa, Andhra pradesh. I was invited to join a group in Telegram to earn money as i belong to middle class family i gt trapped in hitank78.com website showing total amount increased and they keeps on asking me to invest money otherwise my already […]

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Fraud of money

Name of Complainant Aman Raj Yadav
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 20k in groupon mall website and it become 34k after the addition of my commission now they are forcing to order me more products and everytime increasing the cost of products sir asked them to return my money but they are saying that i should have to recharge and complete my tasks […]

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fast win app withdrawal

Name of Complainant shoeb khan
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mai ek trading aap pe invest kiya tha jab withdrwal kiya to paisa ac me nahi aya 6 days aaj hogya aap ka naam hai fast win mera regestar no hai 7506613041 aur aap ID 796200 please help me fast win app withdrawal was last modified: November 29th, 2023 by Consumer Court

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