Complaints Regarding Investments

Arnaque

Name of Complainant Abdel
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

J’ai investie une somme d’argent dans le site et j’ai pas pu la récupérer ni elle ni le bénéfice, je déconseille fortement PS : à éviter Arnaque was last modified: September 14th, 2023 by Consumer Court

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Option gyan – investment fraud

Name of Complainant Thyagaraj
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The person is posting the message in telegram channel for investment and after we deposit the money he blocks the account. When contacted he blocks all the calls. I have lost 20k. Please dont invest in option gyan. He says as account handling service and posting tips for nifty and banknifty. Now he has started […]

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Myshopify delivered a cheap looking leggings instead of the cargo pants that I paid 1000 for.

Name of Complainant Meghanshi
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ordered adjustable cargo pants from myshopify that I paid 1000 rupees for, instead I got these cheap leggings (shown in attached photo). This is really pathetic to see that they’re doing these frauds, people trust them to deliver the right product instead they get scammed and the money isn’t also reverted. I’ve filed 4 […]

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My Money not refunded

Name of Complainant Ankit Kumar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As said my money will be refunded immediately after 10 mins , but this did not happen and they are demanding me to pay extra 61000rs for the withdraw. My Money not refunded was last modified: September 14th, 2023 by Consumer Court

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My amount not coming waste app this fake

Name of Complainant Manohar
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m investment 6000 rupees in app daily 300 benefits but with my total earning 10600 account draw time kyc prbolem extra 6000 pay company d many and not withdra amoun 2 days after app not open my investment mone6 k waste plece complaint recive solve prbolem sir My amount not coming waste app this fake […]

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Mp9.in app was froze my money

Name of Complainant Ashok
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have a link for part time job in which to do some task and i do all task in between last task i have no amount and no do to complete the task and they freeze my all amount rs 30000/- pls help for withdraw my amount .site is mo6.in and again is mp9.in. […]

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Loyalty Liquidity Limited is not releasing my salary since 4 months

Name of Complainant Sumit Jain
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Investment fraud (Bitquant fraud)

Name of Complainant Anita Naidu
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 6000/- in Bitquant application wherein it is assured to give profit of 6% everyday. Further, a kYC link has been given to me and additional 6000/- I had deposited. And after few days BITQUANT application is not responding and has been shut down. Investment fraud (Bitquant fraud) was last modified: September 14th, […]

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I have invest one app he ask 3 order after receiving amounts

Name of Complainant Muzamil Qureshi
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good evening dear sir and mam my I have sum my not refund her I have invest one app he ask 3 order after receiving amounts was last modified: September 14th, 2023 by Consumer Court

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I did not get my money back

Name of Complainant Alekya
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said to purchase and the product and even done the payment nearly ok 8k I didn’t receive it i told and I begged them because I am from poor family I said them too I did not get my money back was last modified: September 14th, 2023 by Consumer Court

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