Complaints Regarding Investments

Amazon mall

Posted on by Consumer Court
Name of Complainant Preethi
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As I came through with the advertisement on Instagram reels I felt it was safe website as it was named as Amazon. But gradually they started asking me to invest the money after I invested 3000 i felt something fishy and they were asking me to invest 5000 i started searching about the website and […]

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AIM FRAUDULENT ACTIVITY IN NIGERIA

Posted on by Consumer Court
Name of Complainant NUHU YAYIRUS
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

AFTER INVESTING MONEY INTO THE AIM ACCOUNT, THE PROMISE RETURN OF THE DIVIDEND IS NOT TRUSTWORTHY THEY DUPPED MANY NIGERIAN CITIZENS. AIM FRAUDULENT ACTIVITY IN NIGERIA was last modified: August 30th, 2023 by Consumer Court

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Withdrawal of Funds

Posted on by Consumer Court
Name of Complainant Vinod Kumar
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 deposited my amount on bharatpe. But they have blocked my account. From the past 4 weeks i was raising complaints on their portal and been escalated as per their escalation matrix but is of no use. It also mentions to escalate to rbi if no response is received within 30 days however in […]

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Trova win money withdrawal problem

Posted on by Consumer Court
Name of Complainant Sachin
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 requested withdrawal for many time but win money trova is not approving it only 1 2 withdrawal were done rest all are showing applying it’s been more than a month. Kindly solve this problem. Trova win money withdrawal problem was last modified: August 29th, 2023 by Consumer Court

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Scripted game play

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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