Complaints Regarding Investments

Scammed

Name of Complainant Timmy
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

was scammed this afternoon on Amazon02.shop. I was told to work from home and was told to register as an online staff. Was told to credit my account in order to carry out my work which I didn’t hesitate being a student looking for a side hustle. The first transaction was a success and I […]

Read More...

Nem azt a csomagot kaptam meg

Name of Complainant Rácz krisztian
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Az emag rol lett rendelve egy tomihilfilger kabát ki kűldtek egy rossz kínais pulovert Nem azt a csomagot kaptam meg was last modified: October 20th, 2023 by Consumer Court

Read More...

Mobikwik Xtra amount unable to withdrwal

Name of Complainant chinthapally janaiah
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Team this is inform to you that i have 2.80 lake invested in mobikwik xtra app 1% rate of interest p.a 20 TH April i am trying to withdrwal but unable to withdrwal due to showing error error means your acount tempararly disabled more times i will call customer care but no propper responses […]

Read More...

Mall1388 won’t allow me to withdraw my money

Name of Complainant Rayyanu Abdullahi
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I wanted to withdraw my money, the declined to my request saying that I must complete my order before could withdraw my money. I tried to reason with them wouldn’t just consider. Explained that I don’t have any money recharge so could get the tasks done Mall1388 won’t allow me to withdraw my money was […]

Read More...

I complain is of recharge is not done till nowe

Name of Complainant B
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have recharge rs500 in my fast win account from phonepay and my recharge till now don’t come to my account please help me as I complain is of recharge is not done till nowe was last modified: October 20th, 2023 by Consumer Court

Read More...

Refund my money

Name of Complainant Chukwuemeka obasi
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 invested over #400,000 and was giving 16 task, I did the task remaining 1 to complete the task , jut then I was sent notice staying am going to pay #576,000 extra to complete the task My money is stuck and I can’t get such money.. Refund my money was last modified: October 19th, […]

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...