Complaints Regarding Investments

Talkcharge 20% convenience fee

Posted on by Consumer Court
Name of Complainant Vinod Singh
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Talkcharge is taking 20% convenience fee on bill payment from 26th September and not informed about that. It is unjustice for old user and should be applicable on new adding money offer. So please remove this convenience fee 20% from old user account. Talkcharge 20% convenience fee was last modified: September 30th, 2023 by Consumer […]

Read More...

Refusal of withdrawal amount from btselinkd.top

Posted on by Consumer Court
Name of Complainant Rajesh kumar
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

firstly they said do a recharge on a trending account that is btselinkd.top or that recharge was 7k , once i done it they said to do more recharge of rs 30k or i done it then they said more recharge of rs 93k, this is scam they paid me back or said more to […]

Read More...

Recover money from groupon mall

Posted on by Consumer Court
Name of Complainant Bhagya ravindran
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my money in groupon mall more than a lakh. Please help me to recover my money Recover money from groupon mall was last modified: September 30th, 2023 by Consumer Court

Read More...

PMS service in share market

Posted on by Consumer Court
Name of Complainant ANISH SHAH
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mr, namdev has cheated me on trading with options in my account in Angel broking.; I HAD ADVISE DHIM TO TRADE IN EQUITY ONLY WITH STRICK STOP LOSS. HE TRADED IN OPTIONS WITHOUT MY PERMISSION AND ALSO NOT KEEPING SL. FOR EVERY TRADE I HAD ADVISED SL OF RS 9000/ BUT HE NEVER PUT STOP […]

Read More...

Online fraud in the name of wfh

Posted on by Consumer Court
Name of Complainant Thasneem N
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Groupon mall offered me a wfh job in which they made me deposit around 78000 rupees. Now they are not refunding the money and they are asking me to deposit more to get the whole money back in the name of orders. Can you please help me through this please? Online fraud in the name […]

Read More...

Online fraud

Posted on by Consumer Court
Name of Complainant Apparao S
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One of the trading app was launched and it gives more returns and after the certain amount was added he suddenly stopped the app and took our money Online fraud was last modified: September 30th, 2023 by Consumer Court

Read More...

MTFE big scam 50,000$ In Pakistan

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal Raan
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from Pakistan.we all request that a legal verification and get our principal amount as soon as possible…. MTFE big scam 50,000$ […]

Read More...

Investment fraud via telegram

Posted on by Consumer Court
Name of Complainant Shaina
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

SIMEX is a firm on the Telegram website. Three individuals—Feroze Chadha, a receptionist, Haseeb Kohli, and Pooja Mhanja—call individuals to request YouTube subscribers, likes, and ratings as well as information about restaurants, tourist attractions, and other locations. If you do this, they will pay you 50 rupees for each advertisement, and in between they will […]

Read More...