Complaints Regarding Investments

Scripted game play

Name of Complainant Subho shaw
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I download rummy areas which is not available on Play Store , it is only available on their website , so i download it , and it’s gaves 51 rs bonus which is fully usable, then I play 50 rs Ludo match , then i realised that my opponent dise always happened what he or […]

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Pocket option scam broker

Name of Complainant Dheeraj
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They banned my 124 dollor account by saying I have two accounts.. they are pure scammers they should be completely banned from India Pocket option scam broker was last modified: August 29th, 2023 by Consumer Court

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MTFE TRADING COMPANY

Name of Complainant MD. RAZZAB ALI
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am an MTFE subscriber. The company cheated with me and ran away with My Asset deposit 745.43dollar . My MTFE Refer Code No. 1983111 . I have attached all the documents as per your requirement for taking necessary measures. Please help me to get my dollar back. MTFE TRADING COMPANY was last modified: August […]

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Money double in short time

Name of Complainant Jayesh shrimankar
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 5000/-to Padmasinha vijaykumar patil after he is not return my money and asking for further money now he is not pickup his mobile number 9887351127 Money double in short time was last modified: August 29th, 2023 by Consumer Court

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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 29, 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 100rupay deposit kiya tha lekin abhi tak processing kr rha hai. Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha . was last modified: August 29th, 2023 by Consumer Court

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Aditya Trading Company Fraud

Name of Complainant KS
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was approached by a broker for bitcoin investment and the person asked me for 5000 then 4260 and fraudulently took 24000 from my account. Aditya Trading Company Fraud was last modified: August 29th, 2023 by Consumer Court

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Investment

Name of Complainant Datta Yadav
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have pay 5000 rupees then they said the plan is close then they said you have to pay 8000 for extend my investment i paid 8000 after that they said you have to pay for 18810for GST and finally they say to pay 13796 for pending fee…then they didn’t receive my call and block me […]

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Groww app for not proceedings my Kyc against many calls and email.

Name of Complainant Ankush chauhan
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I want to say that my complain about the groww app. I have tried to call, emails many time for change my mobile no in kyc (Sebi account). But they didn’t do anything. They are saying we are try to solve. But it is about 15 days to go. But nothing happened. As […]

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