Complaints Regarding Investments

Trading

Posted on by Consumer Court
Name of Complainant Gonuguntla Venkatesh
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Optionshub is telegram group which make frauds to the users .He told me to we will trade on behalf of you we will share 50:50 profit.He asked for account details after sharing he traded in my account.He made my account full of loss.I lost 50000 through this fraudster Trading was last modified: October 18th, 2023 […]

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Qwez888 trading fraud

Posted on by Consumer Court
Name of Complainant Tamilarasan
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They promised to give amount if we invest like 1300 for 1000, 3900 for 3000 etc… Initially they gave amounts and later after getting some amount money they told that the account got freezed Qwez888 trading fraud was last modified: October 18th, 2023 by Consumer Court

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Online money fraud

Posted on by Consumer Court
Name of Complainant Abu Tayeng
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3/10-12 Lucky group A person from this group invites me to complete the task n in after every 3 task they give a trading task for us n to send money in their accounts after the task completed thy didn’t gave my money back Online money fraud was last modified: October 18th, 2023 by Consumer […]

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Money cheating

Posted on by Consumer Court
Name of Complainant Anjaneyulu
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hotel planner company cheating people as they can deposit some money and convert into huge amount with commission getting by gave ratings on hotels… As they said I was deposited four times initially commissions gave but one moment they block all my earnings which can’t be withdrawn.. I will attach the screenshots of depositing Money […]

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Mera payment withdrawal nhi keya

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

₹ 59153.00 Applying RedWS202310010208199630 BankCard 2023-10-01 02:08 Mera payment withdrawal nhi kr rha he Mera payment withdrawal nhi keya was last modified: October 18th, 2023 by Consumer Court

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Investment Fraud

Posted on by Consumer Court
Name of Complainant Manish
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This complain about foxconn app. I lost 3-4 lakhs in this app they allegedly impost people and make them invest in this fake app. I request you to kindly take strict action against this type of cybercrime specially done by foxconn app. Investment Fraud was last modified: October 18th, 2023 by Consumer Court

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