Complaints Regarding Investments

Freeze acount transfer to unfreeze

Posted on by Consumer Court
Name of Complainant SANTOSH KUMAR SHAH
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/mam Email id- santoshshah5290@gmail.com Contact number – 8964948909 My first pement 7000/- to unfreeze account this is pypaid 29600/- than pement 29600/- this is second I’d freeze. Please sir my account unfreeze Freeze acount transfer to unfreeze was last modified: October 14th, 2023 by Consumer Court

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About fraud money taken from me

Posted on by Consumer Court
Name of Complainant Deep
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Two person’s promised me to give money of my winning they taken money from money gst ,tax about About fraud money taken from me was last modified: October 14th, 2023 by Consumer Court

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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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