Complaints Regarding Investments

Related to account handling and PMS service

Posted on by Consumer Court
Name of Complainant Ved pandey
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is ved pandey my equity school in Mumbai sakinaka road Andheri east , stock trainer , index stock learning they have this telegram they provide demate account handling service I had invested around 10k as fund and 15k as there fee for handling they have done around 7 k profit I’m 3 days […]

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Refund of amount from ucoin8.top

Posted on by Consumer Court
Name of Complainant Mahak
Date of ComplaintAugust 25, 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 3,000 +12,000+37,000= 52,000 through telegram app and they said they will refund 67,600 in return, but they again started asking 68,000 to withdrawn that amount but i refused then they froze my ucoin8.top account. They said they will not refund please help me to get my money back from […]

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Recharge Problem

Posted on by Consumer Court
Name of Complainant Gursharan Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yesterday i did a recharge of amount 500 at almost 4pm. But it did not credited in my account yet it did not even refund in my bank account. I do not know where my money went. Recharge Problem was last modified: August 25th, 2023 by Consumer Court

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ARM FNC – Cheated the Investments

Posted on by Consumer Court
Name of Complainant Sankar Ganesh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in ARMFNC company. It is a purchase of AI Robotics for the certain cycle. After the cycle expire, the invested amount will be returned and in the meantime, certain percentage of daily income will receive. This is the rules of the company. I have started my investment from 300Rs and currently I […]

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MISUSUE OF MY PAN NO IN LOAN AND FAKE LOAN DETAIL SHOWING IN CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Meena Sharma
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I REVEIW MY CIBIL REPORT AND FOUND THAT A LOAN BELONGS TO TRANSACTREE INSTITUTION NAME DOES NOT BELONG TO BE NOR I HAVE TAKEN ANY LOAN FROM THEM . ALSO OVERDUE AMOUNT IS SHOING AND EVEN ADREESS AND EMAIL OS ALSO NOT MINE IN THAT LOAN DETAIL . NEED YOUR HELP TO RESOLVE THISN ISSUE […]

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Online Scam

Posted on by Consumer Court
Name of Complainant MANIMEGALAI S
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

METAVERSE FOREUGN EXCHANGE GROUP PTY LTD (666 844 104) an Australian Company was engaged in cryptocurrency trading with AI Robo Technology and luted crores of Dollars from investers All around the world. Though nobody didn’t on the AI Robo on August 17 (As the said AI Robo was under maintenance on that day) they wantedly […]

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Online order

Posted on by Consumer Court
Name of Complainant Vibha
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered 3 combo suits from avenuestyle.shop worth of 999 I have received old suit cloths and with stains on it Now their is no point of contact I need my money refund or need same clothes which i have ordered Attaching both snapshots Online order was last modified: August 25th, 2023 by Consumer […]

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