Complaints Regarding Investments

R.D amount not yet received

Name of Complainant Poonam
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I take a Recurring Deposit in Human welfare credit & Thrift socity ltd. Sonipat, Haryana but maturity amount not yet receipt after lapse of 1 year. R.D amount not yet received was last modified: July 12th, 2025 by Consumer Court

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Prepaid task Scam on Telegram.

Name of Complainant Rajni Marskole
Date of ComplaintJuly 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scamers First they ask me to play for 5000 tak.After that they say that if you invest Rs 20,000 then you will get all the money.After that they say if you invest Rs. 60,000 then all your money will be refunded and I got it but these people are not returning it. Prepaid task Scam […]

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Subject, maturity my investment, But not refund money

Name of Complainant Abani basantia
Date of ComplaintJuly 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is some investment in alchemist holding limited, and I am found that company anywhere. I want to redeem my investment, name of company-alchemist holding limited … Subject, maturity my investment, But not refund money was last modified: July 10th, 2025 by Consumer Court

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Investment Scam

Name of Complainant Benjamin Sailo
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shweta Sharma so called Investor on Instagram ads…. I make the payment of Rs. 7900/- for investment and about 4 hour, she send me I win the big sum of money… But, for the final process, she told me that, “The Platform can’t make the payment, because someone is trying to withdraw your winning money. […]

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Scam is going on

Name of Complainant Arun
Date of ComplaintJuly 9, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Invester name is shweta sharma, i seen the post in telegram channel, and then she said invest the small amount of rs.7900 and then give me a time to start working, after sometime she informed me,you won the bet , but one condition u want to pay extra commission charges of rs 25009, but i […]

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Money Scam

Name of Complainant yukta
Date of ComplaintJuly 8, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially I was looking for a a playform to earn money And there she is on my telegram asking for 7900 later she cames letting me know that i earn 1,66,000 but to get it I need to pay a commission of 24352.20 yes clearly in paisa I transfer the money to the details she […]

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Lotus 365 withdrawal problem

Name of Complainant Raj pandey
Date of ComplaintJuly 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done withdrawal of 3098 from lotus 365 which was not credited in my account and when I contact with their customer service they are misleading and delaying my withdrawal. Lotus 365 withdrawal problem was last modified: July 7th, 2025 by Consumer Court

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