Complaints Regarding Investments

Groupon mall working as merchant

Posted on by Consumer Court
Name of Complainant NIRMALA JAISHANKAR THAKUR
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly he proofed me by giving my money back after again when i started working The product started frozen and demanding like to deposite that amount around 5k and 6k to continue the work around 22000rs i have lost thier is no money back option Groupon mall working as merchant was last modified: August 12th, […]

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Fraud / Scams and forging money from individuals

Posted on by Consumer Court
Name of Complainant Vinay 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

The company named Aditya Trading Company, is scamming people on telegram by stating that the money will get triple if invested. They have many false documents In this case, I sent them total of Rs26547 amount, but did not get any returns. Breakdown is as follows. Rs 5000 ( I invested) + Rs5000 ( they […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ayeena islam
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Few days back someone messaged me on whatsapp and asked me for part time job so I said yes and then asked me to send aadhaar and signature photo. After that they called me to give login and I’d. On call they said me you have to work for 12 days and type 1200 pages. […]

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Fastwin my account blocked

Posted on by Consumer Court
Name of Complainant Neetesh
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fastwin account blocked ho gaya hai please my account unblock kar de galti se Maine dusre mobile mein mera account login Kiya jiske Karan Mera block ho gaya account kripya Mera account unlock kar den please sar main account unlock usmein 4000 hai please my unlock account Fastwin my account blocked was last modified: August […]

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Fake website

Posted on by Consumer Court
Name of Complainant Nirali Paresh patel
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine 1 week pehle order Kiya tha Maine Jo order Kiya tha wo product nahi aaya or koi purana kapra bhej Diya hai aap aesi website band kyu nahi kar dete hamari tarah kitne logo ke paise chale jate hai ab hume hamara Paisa kaise milega ??? Wo log email ya msg ka reply bhi […]

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METERVERSE FOREIGN EXCHANGE GROUP INC-MTFE SCAM

Posted on by Consumer Court
Name of Complainant Onesmus Akankwasa
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 did trade with this mentioned company in their App mentioned as MTFE which is available on Google play store still at the time of filing this complaint. After having a need to withdraw my funds for private use, I did made a transfter from Assets Account to wallet Account as per their order of […]

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Sir Maine 300 ka recharge Kiya tha fastwin mai not received recharge

Posted on by Consumer Court
Name of Complainant Ranjeet
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir Maine 300 ka recharge Kiya tha fastwin main par wo received nhi hua Sir Maine 300 ka recharge Kiya tha fastwin mai not received recharge was last modified: August 11th, 2023 by Consumer Court

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Prepaid merchant task

Posted on by Consumer Court
Name of Complainant Haritesh Pratap Singh
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Company asked to invest in task and after task completed money will be refunded. I got refund 1st time but 2nd time they give me 3 tasks of 3k , 20k and 65k, after completing 2 tasks I asked for refund they told that complete all task and your money refunded otherwise no refund , […]

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Withdrawal Please

Posted on by Consumer Court
Name of Complainant Sagar Das
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said I have to complete 4 orders to get my money back where I already invested 67000 and they asking me to againg top up 65000 which is very huge amount for my I just want to withdraw my money whatever present in my account Withdrawal Please was last modified: August 11th, 2023 by […]

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Withdrawal fraud

Posted on by Consumer Court
Name of Complainant Shailendra Sharma
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 500 rs in peri match . After winning i won 2800 rs and immediately i withdraw my money. But app shows that it was successful but i have not received my money yet. They told me for waiting 3 days and today is 6th day. They didn’t give me any answer and just […]

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