Complaints Regarding Investments

Telegram fraud by Anindita, Kanika devide and (deependra singh as owner) through MTcom group I the name of NP digital

Name of Complainant sajjad husein Arif shah
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by sajjad husein Arif shah I started on telegram . The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by […]

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Svip coin Google maps

Name of Complainant Priti
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Charitah Kaur send me a UPI I’d for the 6th task which is a prepaid task. I sent money then she told me about Rojish (teacher) fardin for the next task. He said you already completed this task for completing the second task paid the required amount . I told them I don’t want to […]

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Sta token scam

Name of Complainant Ankit Kumar
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have invested 30000 rupees in sta token ( solar techno alliance) and recover only 10000 rupees my los money is 20000 my friend Dev Kumar join me in sta token but i never blame my friend Dev I complaint against ujwal Kumar and sushil kumar ujwal mainly force to me and my friend to […]

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Sona Agarwal not giving my withdrawal amount

Name of Complainant Anjali Chavda
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal is the lady in Instagram giving their ads of earning money in bet she also show us the winning amount as well as make sure to pay tax & gst from us but still we didn’t receive money in our account a big fraud she is doing with people in Instagram & telegram […]

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Scammer run fraud telegram group

Name of Complainant Anant srivastava
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram group for earning some part time money but they do fraud through given some task . Firstly they gave some small amount in return then they ask to invest some money for earn in return . After that they asked more money to withdraw our own money ,if you deny to […]

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Recharge successful ho gai h par dorus mall me unpaid dikha raha h

Name of Complainant Putul Gupta
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recharge successful ho gai h acount se Paisa bhi kat gaya hai par dorus mall me nahi pahucha h unpaid dikha raha h. Please help me Recharge successful ho gai h par dorus mall me unpaid dikha raha h was last modified: September 6th, 2023 by Consumer Court

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Recharge but not received

Name of Complainant Narender
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir maine 3500 ka recharge kiya tha fastwin pe 05 September 2023 ko sir mere account se paise debit ho gye but fastwin app ne recharge ko failed krdiya so plz check my issue Recharge but not received was last modified: September 6th, 2023 by Consumer Court

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No refunds of principal money

Name of Complainant Emeka Egbuna OJIAKO
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Refusal to refund my capital and bonuses after deliberately giving me a higher task that is expensive and difficult No refunds of principal money was last modified: September 6th, 2023 by Consumer Court

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Loyalty Liquidity Limited not giving withdrawal

Name of Complainant Rohit Pawar
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From 1st of September, 2023 I am try to withdrawal my amount from forex market i.e Loyalty Liquidity Limited Broker but they are giving me reasons that exchanger bank is having problem, they have processed but exchanger bank is having problem, the support from their team through WhatsApp is really bad they are just saying […]

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