Complaints Regarding Investments

Aim 7777

Name of Complainant DAMILOLA
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

People invest in the platform and whenever we withdraw our money reach our bank which 24hours to 72hours. But suddenly they just enrol a anniversary product and scam all people money from that Aim 7777 was last modified: August 31st, 2023 by Consumer Court

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AIM (ACADIAN INVESTMENT MANAGEMENT)

Name of Complainant DEBORAH
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A particular group of people that called their self AIM as mentioned above stated that they have been in operation for over 30 years and have lured people including myself to get huge amount of money from them claiming to buy some products and their money will be returned to them in 72 hours with […]

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Aditya money doubling banking related

Name of Complainant MAHFOOZURRAHMAN SHAKEEL AHMED
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They demanded 3000 rupees from me but didn’t give profit of 9000. They r demanding more money. Aditya money doubling banking related was last modified: August 31st, 2023 by Consumer Court

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Aditya Money Doubling

Name of Complainant Surya V
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram channel Aditya Money Doubling I’m chat with person on WhatsApp https://wa.me/+918824632382/?text=*money_doubling❤️* First i will pay 3k then after I will pay 4k All the process are completed then asking GST charges 5999 Kindly investigate Aditya Money Doubling was last modified: August 31st, 2023 by Consumer Court

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I cant withdraw my money

Name of Complainant Diya bhavsar
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 have got scammed by investing money . I invested 80000 and they are asking more money to withdraw it. I cant withdraw my money was last modified: August 31st, 2023 by Consumer Court

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Aditya trading company was fraud

Name of Complainant Sidhant solanki
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 ll give him 2000 rupee and they said the slot was full and send 3000 more the total is 5k slote after 15/30 minute they said the profit is around 42k pay successful fee and the fees is 12600 rupee after that they said pay GST 17750 after that they will said your payment […]

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Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha .

Name of Complainant Aditya Sharma
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha . Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha . was last modified: August 30th, 2023 by Consumer Court

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

Name of Complainant Naveen Raj K S
Date of ComplaintAugust 30, 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% for that separately for withdraw 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 […]

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Today best offer bitcoin double money

Name of Complainant Ajay
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today best offer bitcoin double money like that message sent from Lucky Meena ( Lucky stock) His mobile number is 8209462098. making fraud to everyone. Today best offer bitcoin double money was last modified: August 30th, 2023 by Consumer Court

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This website I deposit rs 2000 I cannot receive my rs 2000 processing time

Name of Complainant SADIQA BAGUM
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://fiewin365.com//#/LR&RG?C=EA8U3Y this website I deposit rs 2000 I cannot receive This website I deposit rs 2000 I cannot receive my rs 2000 processing time was last modified: August 30th, 2023 by Consumer Court

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