Complaints Regarding Investments

Investment fraud

Posted on by Consumer Court
Name of Complainant Arsh
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

II give him 2000 rupee and they said the slot was full and send 6000 more the total is 8k slote after 15/30 minute they said the profit is around 97k pay successful fee and the rechargeable fees is 16000 rupee after that they said pay GST 10000 after that they will said your payment […]

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FD MATURE

Posted on by Consumer Court
Name of Complainant NAND lal singh
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

FD mature but company not credit amount in my account Company name Future Enterprises limited FDR NO 001010013786 FD MATURE was last modified: September 1st, 2023 by Consumer Court

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CPL group xyz company online investment

Posted on by Consumer Court
Name of Complainant Shashidhar Nemmoju
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, My fiend suggested me the CPL group, by investing/purchase in the site, we will 1.3 to 4 times money with in 45days or 90 days as per the offered in the site. I have invested 2.4Lakhs by getting money on interest. https://www.cplgroup.xyz/index/auth/sign.html CPL group xyz company online investment was last modified: September 1st, […]

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Frozen the order

Posted on by Consumer Court
Name of Complainant Prashant Kisku
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Completing the order of small amount suddenly they increased the ordered amount and my all money are on frozen amount. They are fraud us 🤬 . They alway wants to recharge of big amount then after asking for order of small amounts and get profit from order and after 1-2 order suddenly they increased amount […]

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Fraud kia hai hamre sath

Posted on by Consumer Court
Name of Complainant Gyanendra Agnihotri
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hamse 1500 rupye le liye aur hmara Facebook account hack kr lia natasha reel Instagram account hai iska Fraud kia hai hamre sath was last modified: September 1st, 2023 by Consumer Court

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Wrong information showing in CIBIL

Posted on by Consumer Court
Name of Complainant TEJAVATH NAGESH
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I don’t take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they wrongly impact in my Cibil report. Please do something I’m really don’t know about this. Wrong loan details showing in my Cibil report wrong loan add in cibil report Wrong information showing in CIBIL was last modified: August 31st, 2023 by Consumer […]

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Ucoin8.xyz – Invesment done through the trade application but they are not refunding my amount

Posted on by Consumer Court
Name of Complainant NAVEEN RAJ K S
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 1,000 +1,000+3,000+12,000= 17000 through telegram app and they asked me to pay tax of 30% to withdraw amount so I asked them to return my amount and they said they will not refund please help me to get my money back from them Ucoin8.xyz – Invesment done through the […]

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Ucoin fraud prepaid task scam

Posted on by Consumer Court
Name of Complainant Chetana Ghodake
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I am seeing an ad on Instagram send a message to them they guide me send me the 3 links one by one and pay 150 rs for this Then send me another task with a link of telegram I’d lisa @L2i8sa698525 they sent me the link to join the group I will join […]

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Quotex Broker- Not responding about my funds

Posted on by Consumer Court
Name of Complainant Arjun Singh
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, im a new trader….i trade in binary options trading in Quotex Platform….. usually i was trading like always and one day i had withdrawal my funds…..which may receive within 1 hours but today it’s been more than 5 days and the quotex team is not responding……my withdrawal funds were 4000INR….sir please help me its […]

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