Complaints Regarding Investments

My money is not withdrawing from trova diamond player

Posted on by Consumer Court
Name of Complainant Abhishek Sharma
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 had applied for a withdrawal of my money from diamond player app but they are not responding And my money is still not credited in my bank account fro last 7 days .please agree my withdrawal and help me My money is not withdrawing from trova diamond player was last modified: September 2nd, 2023 […]

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Investment -Amount deduction

Posted on by Consumer Court
Name of Complainant Ilavarasi Vinoliya
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Group name Linkup job platform group 32 in telegram is asking for more investment through bank. Asked for my account details. Now I want to quit due to financial problems. I can’t pay for further payment ,now asking for more money to do. I want to make cheating complaint regarding this to make sure that […]

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Investment

Posted on by Consumer Court
Name of Complainant Adebayo Olaitan
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 paid into the investment app “ANT FUND” in the hope that I’m investing but now, I haven’t been credited for the money I withdraw. It shows pending on the app Investment was last modified: September 2nd, 2023 by Consumer Court

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Fraudulent

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, Sona your personal money coach and super mom…asked to invest 8000 first and told me that you earned 145,000 next she told to withdraw this you need to pay 14% tax..I also pay then again she told you Paid with paisa to repay again without paisa and she told its Included in your […]

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Fraud investment

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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