Complaints Regarding Investments

Online trading fraud

Posted on by Consumer Court
Name of Complainant JHANSI
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money of 199 for trading in next billion company pvt Ltd employee name ridhii…and next they asked for transfer fee of 750..next1890 of transaction fee.. accountant fee of 2000…next delay fee of 500..now they are not responding… please return my money Online trading fraud was last modified: October 29th, 2023 by Consumer Court

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Money investment

Posted on by Consumer Court
Name of Complainant Beant Singh
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs. 500 to the person name Padmasinha Vijay Kumar patil – aadhar card number ( 4841 5152 3547 ) and his mobile number is 6377057960 / 82099 28029. This person first said in 45 mint I will get the profit. But after that he was asking to pay Rs.1758/- 18% GST and […]

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K home fraud

Posted on by Consumer Court
Name of Complainant Farha
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company will trap you initially by paying some amount later they will ask to recharge money and engage you in some tasks… Where you will loose all your money but they won’t allow you to withdraw your amount which you have invested. Later they will threaten you that they will file a compensation and […]

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Success time game withdrawal problems

Posted on by Consumer Court
Name of Complainant Jittu
Date of ComplaintOctober 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money was not widrawl i am in emergency so plese solve my problem Success time game withdrawal problems was last modified: October 29th, 2023 by Consumer Court

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Fraud On Telegram

Posted on by Consumer Court
Name of Complainant Akshay Agrawal
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My 3000 was taken on telegram by saying that they will give you 3900 instead of 3000 but after that they started asking for another 3000. I understood their scam and I refused to give the money. Then I asked him to refund me my Rs 3000 but the man abused me. and i can’t […]

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Online frauds

Posted on by Consumer Court
Name of Complainant D Mahaboob Shariff
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid total 2.5 lakhs of amount to the CME group as Bitcoin investment but they freeze my money. Payment details 1.8000 2.25000 3.65999 4.50k 5.50k 6.50k Total 2.5lakhs Please help me to withdraw my money. Online frauds was last modified: October 28th, 2023 by Consumer Court

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My Payment hold

Posted on by Consumer Court
Name of Complainant Anil Kumar kuldeep
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Ganesha mall colour prediction application . I am playing and win 20 lakh rupees but after that my id has been blocked and my money is on hold It’s almost 2 months My Payment hold was last modified: October 28th, 2023 by Consumer Court

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My money was frozen. I couldn’t get it back.

Posted on by Consumer Court
Name of Complainant Thallapally nivas
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My total account balance 21408rs money was frozen and the mentor was didn’t respond for the my message they asking lots of money My money was frozen. I couldn’t get it back. was last modified: October 28th, 2023 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Saleha Fatima
Date of ComplaintOctober 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in the Amazon mall for sales they ask me to pay for order and then your funds and commission will be transfered to your account you will be able to withdraw but now they are not allowing me……scammed This is the websitehttps://samalsbp06.cc/ Investment fraud was last modified: October 28th, 2023 by Consumer […]

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