Complaints Regarding Investments

Ucoin8.top Company has

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 the telegram app and they said they would pay 67,600 in return After that they froze my Ucoin8 account as well as, Asked me to pay 68,000 extra to withdraw the amount. i Refused to give an extra 68,000 amount then they said they will not […]

Read More...

SONA AGAARWAL SUPER MOM A VIG CHEATER PLZ SAVE SAVE GENUINE PERSON FROM HER

Posted on by Consumer Court
Name of Complainant Akanksha 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

My self Akanksha singh.chat with Sona Agarwal she cheat me with 10000 rs yesterday 6:09 pm. How could she do this she swire on her child and his health and her family and all etc. I agree it’s mistake of all of us too but this type gaming/batting only stop by the govt,crime branch. So […]

Read More...

SONA AGARWAL SUPER MOM

Posted on by Consumer Court
Name of Complainant Akanksha 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

Sona Agarwal Passive Income, She owns this page on telegramShe asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount and that too advance. I asked her to give me some money to get […]

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...

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 […]

Read More...

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 […]

Read More...