Complaints Regarding Investments

Compalet against binomo

Name of Complainant Kailash
Date of ComplaintOctober 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir mene 2000 ka deposited kiya tha 8 june ko unhone muje abhi tak refund nhi kiya unhone jo detail mangi sab dedi fir bhi unhone muje 2000 ki payment return nhi ki Aaj us bat ko 4 month Ho gye Compalet against binomo was last modified: October 11th, 2023 by Consumer Court

Read More...

Withdrawal not credited in my bank account

Name of Complainant Navinraaj
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Transaction ID 4e86500b697d0e58cd79db9549103de9 | Personal ID 158229764 | Date 9/23/2023 | Withdraw – 13 000 INR | This transaction is showing withdraw completed but its not credited in my bank account. Customer care is not ready to give any proper explanation regarding that. they are asking for bank letter that transaction is not seen like that, […]

Read More...

Withdrawal money not in my account

Name of Complainant Madanmohan singh
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I had given a withdrawal request of Rs 50000 on 1st October but till now the money has not come in my account. I have been trying to contact your support team since yesterday but I am just kept waiting. Withdrawal money not in my account was last modified: October 10th, 2023 by Consumer […]

Read More...

Telegram & WhatsApp Fraud

Name of Complainant Miraz
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had applied for various jobs in naukri, i was contacted by these fraudsters via whatsapp and asked to join via telegram (Nehal_Pavagi) They asked me to give reviews to hotels and resorts and they would give Rs 50.. after 4 reviews they would credit money via UPI. While doing this review they asked to […]

Read More...

started on whatsapp on 08 oct 2023 . The gentleman messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. He gave me first task by sharing link on google map link which I gave review and completed first task. Then he shared another link for second task which also I completed via telegram through the receptionist with a code and some paid me 210 INR. Then he asked me to connect in Telegram with the receptionist for the daily task . I saw some 400 odd people were part of the common window chat . The task were all reviews for the different cafe and restaurants . they forcefully took rs 28000 from me in order invest on coinswitch and refund me back but going on demanding higher amount. please help

Name of Complainant Pragati kumari
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pragati kumari started on whatsapp on 08 oct 2023 . The gentleman messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. He gave me first task by sharing link on google map link which I gave review and completed first […]

Read More...

Scammed the sum of #305,000

Name of Complainant Ihinosen Ehidiamen
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed the sum of #305,000 by this company Amazon02.shop Universal mall Ebay by helping them to complete orders and I can’t withdraw my money now because I was told to invest more. The #305,000 is not mine I borrowed it from people Scammed the sum of #305,000 was last modified: October 10th, […]

Read More...

Octa FX not providing the withdrawal money

Name of Complainant Aparajita Chowdhury
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have an copy trading account with Octa FX copy trading app and I applied for withdrawal of the fund on 4rth of Oct’23 but still pending while contacting them they are giving many excuses to avoid the withdrawal. Please resolute the matter so the company can’t cheat innocent consumers like me. Octa FX not […]

Read More...

My money was lost because of Groupon mall

Name of Complainant Manju
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m searching for job now I found this Groupon mall then I invested and taken two commissions clearly but 3rd commissions they won’t release from their frozen amount I lost across 2lakhs that is my father in law amount now the money wants to deposit in my bank account but they said complete the orders […]

Read More...

Foxconn app

Name of Complainant Sujay Kumar
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This app is fraud they cheated 1000members and in that I’m one member I hve invested 65k but the person not responding please take action Foxconn app was last modified: October 10th, 2023 by Consumer Court

Read More...