Complaints Regarding Investments

Money refund status-01-June-2023

Posted on by Consumer Court
Name of Complainant Muralikrishna Naladala
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, I have transferred 10000 rupees to Bhima jewels Vijayawada through Google Pay. But Bhima jewels saying,the amount is not credited into bhima Jewels account. As checked with the Google pay support team and My HDFC bank Support ,it was sucessfully credited to their account. Please initiate the request to refund my money to […]

Read More...

Manish Patel cryptoprofits

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Guys just to make you aware and also mark these words that Manish Patel is a fraudster he robs innocent people and take thousands of rupees in the name of investment he is so thirsty of money that he would show himself as a good trustable person but don’t trust his words he only knows […]

Read More...

Investment Fraud

Posted on by Consumer Court
Name of Complainant Gurpreet Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 60000 on coinonline.top. because that was my task given through telegram. My instructor was told to do tasks to earn profit and they gave me profit before this task. When I gave them 60000 no responding from their side. They are not listening. Instructor ID @bhat1001 and my merchant telegram I’d @qsc35286 […]

Read More...

investment scams

Posted on by Consumer Court
Name of Complainant sai
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

recently one of instagram person msg me about investment. she told invested 1000/- and she gives me 30000/- she told so i invest 1000/- after 35 mins they told msg me so after 35 mins i msg her and she told for with drawal you have to invest 3000/- rs after that money will draw. […]

Read More...

I deposit my money in best amo website and all got freeze

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit my money around 950 and I proceed for next order after 3/4 order my amount get freeze reception said me for pay more to unfreeze your amount after pay more when I go to withdraw notification came and said complete all task for withdrawal and they said me pay more I deposit my […]

Read More...

Fraud about money investment

Posted on by Consumer Court
Name of Complainant Ajeet Kumar
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A fraud company cerculate his network in all over India & cyber cell of India does not know about that…..it is shame for cyber cell….in India almost 100-1000 cr fraud everyday Fraud about money investment was last modified: August 9th, 2023 by Consumer Court

Read More...

FD amount not credited after the maturity Future Enterprise Limited

Posted on by Consumer Court
Name of Complainant Pranav Abhaykumar Mehta
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

FDR NO: 001014005768, Customer ID No: PR25299 Dear Sir, My FD of 1,00,000 was matured on 06/03/2023 but the amount is not credited to my account. Now FD Care of FD department and corporate office mail id (fdcare@felindia.in & fel.deposit@futuregroup.in) and phone no. (+91 22 6199 000 & 1800 572 7773) are in-operative. FD amount […]

Read More...

Esa

Posted on by Consumer Court
Name of Complainant Raghu
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Esaelectricity.com this is web site this frurd company more then 500000mymoney frurd this company me and all poor people in my friends chit this company this is alibaba.com Singapore eCommerce company in india WHO. given permission registration by server is newyark Esa was last modified: August 9th, 2023 by Consumer Court

Read More...

Digital investment fraud

Posted on by Consumer Court
Name of Complainant Rashi
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a text from a company claiming to invest and earn. Initially they paid me but later on they kept asking for more money to fulfill merchant’s demand . My 25,000 has been stuck . They are just asking for 50,000 more now . Digital investment fraud was last modified: August 9th, 2023 by […]

Read More...

Dapert.com

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lot of people loss money in dapert so many members are trying to get it back, but now the website is completely closed the DNS adress is not found there are so many members are loss money I request that please solve this problem and help to return money as soon as possible 🙏🙏 […]

Read More...