Complaints Regarding Investments

Scam or fraud

Name of Complainant Raghunandan kumar
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they said it is work from home. just give click subscribe and then click the like button you can earn 150 per 10 seconds. we all received the money on the second day just 280INR only. On the second day real face we have seen. initially ask us to pay 1000 INR you will […]

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Part time job Fraud Investment by Sheridan Clements

Name of Complainant Kirti Kalra
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At the beginning I was approached by a girl through Instagram for part time job, where we should give a like for media influencers. For each like they gave 10 rs. At the end of the day I received 100 rupees. Next day they told me to approach one of their staff through telegram account, […]

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Not giving money back

Name of Complainant Vahid mohebbi Nia
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first, I entered the store with 200 dollars, until a new order came and it was more expensive than my balance in the store. They forced me to enter another 350 dollars because they said that if you don’t pay, you will be fined and your money will be lost, and with each new […]

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Misleading fraud with me

Name of Complainant Manoj uniyal
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I used today morning as task and give tem money in 18 task I paid them 7000 then they told me give us 30000 and now give 48500 then ur payment made and transfer ur bank account Misleading fraud with me was last modified: October 17th, 2023 by Consumer Court

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Laila Rao Investment

Name of Complainant Bhupendra Kulshrestha
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After seeing Sadhguru’s video on Facebook,I got interested in knowing more about it. But asked me to invest and I will get the return on investment by next day 1to 2 pm. Then they asked me to pay for brokerage which was not told to me earlier. They hide so many things. And now they […]

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I will invest 25000 thousand and I will withdrawal but after 5 days balance not come in my account 6th day they have banned my account

Name of Complainant Ajeet kumar
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My 25000 I invest after 5 6 days withdrawal balance but money not come in my account 6 th day account banned please do something I lost my money I will invest 25000 thousand and I will withdrawal but after 5 days balance not come in my account 6th day they have banned my account […]

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Future Traders Scam in Telegram by Manish Patel

Name of Complainant JAY
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Join a group in Telegram name-Futures trader and the group subscribers are about 10.8k and I send her 5k for trading and after when money send to him then no reply from her and then I came to a point that I got cyber rob so never trust this type of people on social […]

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Future group FD not return to the depositor after maturity

Name of Complainant Prateek Mundhra
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Future group has not paid me the matured amount of FD.The maturity date was 18/12/2022.The email ID and the contact number in FD receipt are not working.An email was sent to the group requesting them to pay back the money but no one is responding to it.Need my matured money back. Future group FD not […]

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