Complaints Regarding Investments

Fraud investment

Name of Complainant Garima
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya bitcoin trading company in telegram group cheated me asked to invest 3k first then said 3k trading slot is full send 5k more which is total 8k told to triple it 24k then sent a fraud payment slip vch is having my payment as well as GSt charged 8500 then payment successful charge 12856 […]

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Aditya doubling money

Name of Complainant Sunitha G
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested money for this https://wa.me/+919509092889?text=*HELLO-MONEY-INVEST-SIR💰💰💰 link i lost 35000 Aditya doubling money was last modified: September 2nd, 2023 by Consumer Court

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delevery not good full worst company showroom feedback is not good fully worst

Name of Complainant shridhar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

to much worst company the india worst company customer communication not good delevery fully worst and seles boys like full attiude talking delevery not good full worst company showroom feedback is not good fully worst was last modified: September 2nd, 2023 by Consumer Court

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Defrauded

Name of Complainant Esther
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The two individuals whose names are IDRIS and Francis Kasarachi with the palmpay accounts 9550826222 and 9550697849 are using the accounts to defraud people using the name AIM investment platform. I have also be defrauded by them. If these accounts can be frozen pending investigation, it will help a lot of people. Thank you Defrauded […]

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Aditya money doubling investment fraud

Name of Complainant Prabhat Agrawal
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I joined Aditya money doubling on telegram channel, then it take me in their WhatsApp, and ask me to invest rs 3000 and after 15 to 45 min you will get 10000 . So I pay him 3000 but after that he asking for charge again and again in the name of GST charges, […]

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About my invested money refund

Name of Complainant Preeti
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Groupon mall are the biggest scammer they scammed me with 11000rs now I am asking to return my invested money About my invested money refund was last modified: September 2nd, 2023 by Consumer Court

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Unable to withdraw amount from Ucoin8.xyz

Name of Complainant SUPROVO DAS
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The incident happened on 28th Aug 2023. I made payment of Rs 3000 for 1st task and then Rs 11000 for 2nd task as per instruction. Now they said that Rs 41000 will be required to be recharged and then withdrawal can be possible after recharge of 41000 for completion of task. I surrendered for […]

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Ucoin8.com

Name of Complainant Bandi Sunil Babu
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 200000l lakh rupees sir they told will get withdrawal in 5-10 mins sir I have taken loan and invested sir plzzz help ihave 2 girl child plzzz help me sir otherwise my family members all will suicide option only sir Ucoin8.com was last modified: September 1st, 2023 by Consumer Court

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