Complaints Regarding Investments

Groupon mall gurabd.com fraud scam

Posted on by Consumer Court
Name of Complainant Narendra Maurya
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a message through telegram I’d is @DevrajKhandelwal work from home in which given some task and they said complete the task you get high commission so I invested in almost 70000 after that they take my UPI and I got fund by unknown UPI and they said me to go mall and […]

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Forex Money Managemnet Allied asset funds

Posted on by Consumer Court
Name of Complainant Karthick
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 5000$ to Getzcapital Broker . In this broker suggestion Best money managemnt company name is Allied asset funds. belize. Then Lpoa form filled 1yr agreement But Last year sep23rd 2022 . All amount Loss in fund managemnt AAF. from aaf mail rececied for me . Are told AAf management team Rules breaked. Dont […]

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Complaint about Bitcoin cryptocurrency cheating by ADLIFT MARKETING PVT LTD – Delhi

Posted on by Consumer Court
Name of Complainant Veerasamy Thirunavukkarasu
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

This complaint is about cheating using bitcoin cryptocurrency trading by below mentioned company by giving false direction . Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 2000 rs and got 2800 back. Then they told me […]

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Canadian trading company scammed

Posted on by Consumer Court
Name of Complainant Mustafa Manzur Morshed
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested my 7080 USD on Canadian MTFE training company to get profit but I can’t withdraw any money from my asset. It showed negative balance on 18th august, 2023 and it gone forever. Like me many Bangladeshi lost their asset. I want my money back. Canadian trading company scammed was last modified: September 21st, […]

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Bitquant fraud

Posted on by Consumer Court
Name of Complainant sukhveer singh dhillon
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company named bit quant started website bitdeepquants.com They make some whatsapp groups with mobile numbers like ‪+852 5985 9017‬ in which they give us daily signals on cryptocurrency and we do the same and firstly we have to invest the money from 6000-100000 and the money gets doubled in 20-25 days and as i invest after […]

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To withdrawal problem In my bank account

Posted on by Consumer Court
Name of Complainant Abhigyan Kumar
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’d:473363My money is not withdrawal my bank account To withdrawal problem In my bank account was last modified: September 20th, 2023 by Consumer Court

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Online part time jobs scam

Posted on by Consumer Court
Name of Complainant Ipsita chhualsingh
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in salis trading private limited company they asks me to complete the order by paying the order amount . I already done 7 times payment of 22000 but they again asks me to pay 15000 and they also freeze my all principal amount. Pls consider me and help me to get back my […]

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Non payment of Digital FD after its maturity on 10/12/2022

Posted on by Consumer Court
Name of Complainant ALOKE SANYAL
Date of ComplaintSeptember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested INR 500000 through online eFDR on 10/12/2019. Deposit ID – 001014004309. Receipt No – 28377. Scheme name – Non cumulative 3 Yrs. This FD got matured and closed on 10/12/2022. But they did not pay my capital amount till date. I have received quarterly interest. I demand a reply and the capital I […]

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