Complaints Regarding Investments

Money fraud Amazon named company

Name of Complainant ARJUN G NATH
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They collected about 14000 money to complete a merchant task and they didn’t respond after that and they blocked me. I need my money back or need to contact the customer service. Money fraud Amazon named company was last modified: October 16th, 2023 by Consumer Court

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Money lost

Name of Complainant Ridhin
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bit quant is a investment platform I also invest 6000 rs in this app at the time of withdrawal the app said please complete e kyc with again 6000 to withdrawal money and now app is unreachable, again i invested 6000.I lost my money. Money lost was last modified: October 16th, 2023 by Consumer Court

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My money loss for 3,50000 above in IQ option trading platform site error

Name of Complainant K Vishvatharma
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir my name is vishva tharma , I trading for IQ option I totally loss 350000 above this site full scam and site error to my account loss Please help it sir My money loss for 3,50000 above in IQ option trading platform site error was last modified: October 16th, 2023 by Consumer Court

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Options trading Stella shared services fraud ( Shameer )

Name of Complainant Sankar
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is [Sankar], and I am writing to report a case of fraudulent activity in the trading and investment sector. I believe this incident is a clear violation of legal and ethical standards. I entrusted my trading account to individuals for account handling services, and I have suffered significant financial loss as a result. […]

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They have done a fraud with me of rupee 2400k

Name of Complainant Harshala Koyate
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They gives a task to complete n we have to invest as per our choice but then they says to complete all the task of we have to withdraw money . As I trust they because it was named as Amazon . They have all my bank details . They have done a fraud with […]

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Telegram part time job

Name of Complainant Rohit patel
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Teligram part time job marketing job I’m investment Asking Task benefits I’m investment to 5000 rs I’m not returning my amount 5000 rs I’m loss my many this is a scam I lost my savings many please return me now Telegram part time job was last modified: October 16th, 2023 by Consumer Court

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The app has been frozen

Name of Complainant Chinaza Cynthia chinaza
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I couldn’t complete the last tasks because of money and the app has been frozen which is I can’t have access to my money again, The app has been frozen was last modified: October 15th, 2023 by Consumer Court

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Telegram scam

Name of Complainant Prashanthi
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a msg on WhatsApp offering online job in free time, after watching 3 videos of YouTube likes and subscribe i received 117 rupees I was asked to invest 1000 and received 1400, this continued with 30% till I paid 1 lakh 70 thousands Now they say data repair Please help me Telegram scam […]

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Start the trading but not give proper information

Name of Complainant Rohit Yadav
Date of ComplaintOctober 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading company ne phle 3k slot krwaya fir 3k slot ka full bol kr 5k slot krwaya or puri information nhi di gai jb meri 5k trading complete ho gai to mujse processing or withdrawal charge mangne lage 7550 mujse charges mangne ke baad government gst ko pay krwa rhe h ese krte krte […]

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