Complaints Regarding Investments

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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Fraud by Amazon mall jobs and growon jobs

Name of Complainant Simran
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 received a text stating that we will provide you with assignment jobs for just 5-15 minutes and you can earn good money with working for short time. Then they asked me invest little amount that was 200 like this I kept on investing upto 4000 ok both sites and now they are asking me […]

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FRAUD

Name of Complainant OGUNDARE WALIYAT TAIWO
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 Recruitment requirements: Part-time jobs require completing virtual shopping order tasks posted by merchants on the SuperShop platform {you only need to complete orders, you will not receive products}. Freelancers earn 20% commission on the value of the product for each order completed. The number of completed orders determines your income. You need a cell […]

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Binomo deposit amount not received in binomo account

Name of Complainant Saravana 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 6200 in binomo account on August 24 through IMPS Mode Still 4 days amount debited but received in binomo account Binomo deposit amount not received in binomo account was last modified: August 29th, 2023 by Consumer Court

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Amount stuck 5000

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

May nay 5000 recharge kiya tha teen pati i gold may through kammasoftware private limited amount debited from my account but not credit in the game.. Amount stuck 5000 was last modified: August 29th, 2023 by Consumer Court

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