Complaints Regarding Investments

Amazon Mall frozen my money

Name of Complainant Chaminda Jayawardhane
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have registered for an Amozen Mall account under the mobile phone number 0772903324. Therefore, according to the promise that commission money will be given after completing the tasks provided by that organization, I have paid an amount of 100,000 Sri Lankan Rupees to complete the above tasks from time to time. Deposited to the […]

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NOT GETTING WITHDRAWAL IN QUOTEX SINCE 12 DAYS

Name of Complainant Deepak chaudhari
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

You: 40716085460 Withdrawal request .from last 11 days since I doesn’t get my withdrawal… What the reason plz could u tell me I create multiple tickets to see on this butu we’re giving reply like will get in 48 hours But actually I didn’t get withdrawal from last 11 days … Sir my question to […]

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MTFE TRANSFER FAILURE

Name of Complainant Isyaku Yakubu
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I initially deposited 5 USDT from my external wallet, intending to add it to my USDT in my asset wallet, to make it reach 202 USDT. As I tried to add the 5USDT, the MTFE system said the minimum should be over 20usdt. I then sent my entire 197 usdt back to my wallet, so […]

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NDXP Loan amount

Name of Complainant Ayush Dogra
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, My cibil score is affected by this unknown NDXP loan of 5000 INR. I cant find any information where I can contact them and clear this out. My actual loan request are being denied because of them. Pls help me NDXP Loan amount was last modified: August 12th, 2023 by Consumer Court

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Mere bank account se paise cut gye lekin recieve nhi hue

Name of Complainant Sayyed ali
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene guru trade 7 app mein paise deposit kiye but receive nhi hue . Mere bank account se paise cut gye lekin recieve nhi hue was last modified: August 12th, 2023 by Consumer Court

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Maturity Amount is due from more than a year

Name of Complainant Ujjawal Kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Future Group has not paid me the matured amount of the FD. The maturity date was July 21, 2022. The contact number in the FD receipt are not working. An email sent to investorrelations@futuregroup.in requesting them to pay back the money but received no response yet. Maturity Amount is due from more than a year […]

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Investment related fraud

Name of Complainant Mohd Tuarez Alam
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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