Complaints Regarding Investments

Scammer run fraud telegram group

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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INVESTMENTS

Posted on by Consumer Court
Name of Complainant Sriram
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Link up job platform group is giving small amounts on basis of Google reviews and telling public to invest in stocks . Taking public in to group and making them invest once invested as them to pay amount then only amount will be released INVESTMENTS was last modified: September 6th, 2023 by Consumer Court

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I lose my money in fake part time online Job

Posted on by Consumer Court
Name of Complainant Nabeeshan
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yesterday I got a WhatsApp msg that you can selected for a simple job where you can just ratings on link of restaurants which we send and then u will get 50 rs per submission.And i stupid do it and after that they give task you can deposit money 1000 you will get 1300 i […]

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