Complaints Regarding Investments

Withdrawal failed or declined

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

My withdrawal is getting declined or failed for 4th time I am trying to withdraw my money from 5 days but declined or failed They said they have issue with their payment system I check with my friend he is getting withdrawal just within 30 min The customer care giving same uselesss reply Already talked […]

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Part time job scam, they are asking for prepayment task completion

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

Deas sir, I think this was a scam so please check. Part time job scam, they are asking for prepayment task completion was last modified: September 21st, 2023 by Consumer Court

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Money fraud in telegram

Posted on by Consumer Court
Name of Complainant Monali Borawake
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 have paid 8999rs to laila rao on 28th Aug 2023. on promise to return of 95k within 2-3hrs..but on demanding again n again she is not ready to give me my money.so I filed complaint against her. Money fraud in telegram was last modified: September 21st, 2023 by Consumer Court

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Investment fraud by WhatsApp and telegram groups.

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

One lady texted me on WhatsApp then she introduced me to another on Telegram. On telegram, they provided me with some tasks and transferred the money to my account. This led to a bigger investment. Initially, they told me to invest 28000 and then told me that you were not following my steps and made […]

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In 3 patti champion I they dont giving me my winning money

Posted on by Consumer Court
Name of Complainant Saksham
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 win 100 rupee and I want to withdraw them when I click to withdraw they force me to add 100 rupees in game In 3 patti champion I they dont giving me my winning money was last modified: September 21st, 2023 by Consumer Court

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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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