Complaints Regarding Investments

Scam of trading

Posted on by Consumer Court
Name of Complainant Tekchand
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask me for money First i send 7000 thousand then they didn’t give me For its recovery they charge 15000 I give them but they didn’t give back then they said give 15000 more Then i requested them but then said give 15000 more I gave them to get my whole money back but […]

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Inability to make withdrawals and constant demand for more payment

Posted on by Consumer Court
Name of Complainant Modupe
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been making payments on the platform since I joined, and I’ve not been able to withdraw. I was told that the money I invested with the commission will or has been deposited into my mall account but nothing has reflected in my account and my tutor said I need to still pay some money […]

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Loyalty Liquidity Limited

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited is not releasing my withdrawal since 4 weeks. It’s a fraud company. Please take legal action and help me. Loyalty Liquidity Limited was last modified: October 12th, 2023 by Consumer Court

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Investment

Posted on by Consumer Court
Name of Complainant Rubina
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested ₹35000 on Foxconn online app and they closed all 10/10/2023… They made a fraud to a lot people… Please help to get my money back officers…Please fix my complaint as soon as possible… I’ll share here who were interacting with the users through WhatsApp group as Group Admins… Kannan Krishnan +919233754489 Pratheek […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Arathi
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from WhatsApp and that leaded to a website called group on mall i have invested there 95000. And now I am not able to withdraw my money and they are not giving please help me. Fraud transaction was last modified: October 12th, 2023 by Consumer Court

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Foxconn money fraud

Posted on by Consumer Court
Name of Complainant Mohan
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Foxconn asked to invest money so that they will give extra money from the investment we made but suddenly they closed on oct 11th 2023. No reply from whatsApp group. Many invested.. We invested approx 1.5 lakhs.. Foxconn money fraud was last modified: October 12th, 2023 by Consumer Court

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