Complaints Regarding Investments

Options hub telegram channel

Posted on by Consumer Court
Name of Complainant Mukesh
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I handed over my demat account to options hub with 40k capital, they wiped my capital and removed me from group They are not replying for messages. Please don’t share your account details to Anybody, no one earn for you. Options hub telegram channel was last modified: September 28th, 2023 by Consumer Court

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I lost my amount cppmall

Posted on by Consumer Court
Name of Complainant Surya
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They given some orders initially i spend and i gain some amount also in final they r lagging my amount nearby 80000 and he was told final order it should must complete then withdraw your amount like. I believed him and i spend 55000 then again i won’t get my initial amount also I lost […]

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Coins9.net cheated me

Posted on by Consumer Court
Name of Complainant Swapna
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from a lady who proving online job in September first week. I worked google review work. They paid. Later they invited to a task job. I started doing. Firat asked for deposit 2000 and withdrawn 2800,during that an error occure so they asked money to unblock that. Later said ita a […]

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Fraud

Posted on by Consumer Court
Name of Complainant Akash Khokher
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There’s a Instagram I’d arvind_trader_01 who say that if we invest he will return the money with profit but later he asked money more Fraud was last modified: September 28th, 2023 by Consumer Court

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False loan added to my cibil by TANSACTRE

Posted on by Consumer Court
Name of Complainant Omkar Dalvi
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I never took loan from TRANSACTREE and it’s been added to my cibil report from last month and it’s showing active from Feb 23. False loan added to my cibil by TANSACTRE was last modified: September 28th, 2023 by Consumer Court

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Coinonline.ws

Posted on by Consumer Court
Name of Complainant Sahib Singh
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to join a telegram channel by a lady @Priyank63 and then from there to complete merchant tasks by investing in favour of return. Initially, they have given around 1000 to 3000 in return for small investments. Then I was introduced to who introduced himself as a teacher Kunal sharma ,and asked us […]

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Aditya Trading cimpany bitcoin

Posted on by Consumer Court
Name of Complainant Pravin
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked me to pay 4k..later said investment done in 6k..I paid 6k Later he said pay return charges 2525..I paid those Later he was asking to pay 25% of profit of 22000 , i denied to pay ..he said Jo karna hai karlo. Please help to get my money back Aditya Trading cimpany bitcoin […]

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