Complaints Regarding Investments

Non refund of funds after using for trading

Name of Complainant Kumarjyoti Das
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tradecoim.com has indulged in a online income process through raising of funds from customers rather employees / student as they refer for using invested amounts for trading purpose and then comit to return them with interests. Stage wise without disclosing the amount beforehand during the task execution they would ask for amounts for investment.after completion […]

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https://coimxpress.com

Name of Complainant Pradeep Kumar k
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coimxpress has cheated me they give a task of 7000 and 27632 rupees I have made correct but he said you have done wrong task if you want this amount you to pay again 63500 I don’t have single rupee it is in Frozen now he is saying please make my payment return https://coimxpress.com was […]

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Frozen Money return

Name of Complainant Md. Miraj Hossain
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest in Amazon Mall hoping to earn online. First I invest Rs.200. Later, I invested a total of Rs 2700 in 3 more installments. But could not withdraw any money. Later when I was asked to invest more money I admitted that I could not do it. It froze all my money and the […]

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Fraud Investment

Name of Complainant Praveen
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is a crypto market investment i have come to know in Facebook ad I have followed the instruction the person name manish said that i am investing for u in first after the second investment will create an account and teach you about trading so i invested 20k he said write me after 4 […]

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Cyber crime and fraud

Name of Complainant Kristy Marcelo
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i received a message from a lady. Good Afternoon po!! I am glad to contact you. My name is Katherine Mendoza HR Assistant Mercer Multinational Digital Media Company. We got your number from JobStreet / LinkedIn. Can you work from home part-time or as a freelancer? Can you work from home with us as a […]

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Complaint against online investments and Refund of invalid transfer

Name of Complainant Aliza Akhtar
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve invested certain amount initially they responded really well but later after i invested amount to their account which was as per their work an invalid recharge so what they did to me they blocked me from access to their link and Didn’t even refunded me back that amount sent by mistake . I’ve contacted […]

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Amazon shopping investment

Name of Complainant Bidisha Bhattacharjee
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have showed an proof of SEAL india to invest on amazon shopping and will give percentage return. Initial investment was 1000rs with 05 tasks. While completion of 5th task they kept on adding amount on each slab with investment 30k ,40k and total 76660 k rs was forced for me to invest and they […]

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