Complaints Regarding Investments

Loyalty Liquidity Limited is not releasing the withdrawal of my client since 19 days

Posted on by Consumer Court
Name of Complainant Sumit Jain
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]

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I lost my money

Posted on by Consumer Court
Name of Complainant Sandhya M N
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+1,000+3,000+10,000+30,000= 55900 through telegram app and they asked me to pay tax of 30% for that separately so I paid an amount of 26,480 as tax and they again asked me to pay 30,000 for withdraw amount so I asked them to return my amount and they said they will not refund please help me […]

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I got scammed by the jobxswitch company.they contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 70rs.but after some times they gave us task like deposit this much amount I will give you with reward I send them 7000 after that they are saying send again 35000 for more profit but I refused to pay this huge amount but now they deleted the group and now refunding my money. @Dibyendu7855555 His telegram id. Please help me to get my money back.

Posted on by Consumer Court
Name of Complainant SANJAY PANWAR
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got scammed by the jobxswitch company. I was contacted by Pooja Sharma (+91 98895 64631) through WhatsApp for an online rate and review jobs. The job was to rate the hotels and restaurants and get paid for each task. Then she asked me to connect with Sonia Sharma telegram receptionist via https://t.me/soniasharma0022, who assigned […]

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Fraud committed by the seller

Posted on by Consumer Court
Name of Complainant DHANRAJ Gaddameedi
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online transaction. The payment gateway will block the payment to the fraudulent vendor and return the money Fraud committed by the seller was last modified: August 26th, 2023 by Consumer Court

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Digital marketing

Posted on by Consumer Court
Name of Complainant Sujata
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently a fraud team called acheiver club are says to be part of the forever product company and take not only mine but many people’s money in order to join the company and they says that i will be earn upto 30k to 35k monthly but i gave them 7000 for joining . After 2 […]

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Complain against aditya money doubling

Posted on by Consumer Court
Name of Complainant Jitendra prasad majhi
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram group Aditya doubling money , rs 2000 investment 12600 told,+91 86904 42432 fraudulent WhatsApp number I have paid first 2000 then processing fee 2756 then 1225.. Total almost 6000.. They said to return it with in 15-45 minutes.. But they did not sent.. Complain against aditya money doubling was last modified: August 26th, 2023 […]

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