Complaints Regarding Investments

Investment related fraud

Name of Complainant Koushik Roy
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Investment related company that influence people to invest money on their product and promising to give high returns to the users like me Investment related fraud was last modified: August 9th, 2023 by Consumer Court

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Received wrong product

Name of Complainant Hemalatha
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 ordered 3 suits but received two that too old used clothes ….I want return my product..how to return my order help me in this… Received wrong product was last modified: August 9th, 2023 by Consumer Court

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Quote qr scam deposit

Name of Complainant Kumar vaibhav
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My quotex id is this 26973848 i made this transaction for 5k that app it was saying to wait for 48 hour i waited for 48 hour then i can raise request but i had two transaction so that one i raised requeste its been more than three day i din recieve for thay also […]

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Online gaming fruad

Name of Complainant Kaliprasad Satapathy
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir or madam I have an I’d name arj79kali password 123456 I use my money in gaming site like cricbet99 by some one name d Rohit Kumar he took my money form that site that game I’d not open today some one dealers gave me that I’d i invest 1000 yesterday Get 890 Total […]

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Money refund status-01-June-2023

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 […]

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Manish Patel cryptoprofits

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 […]

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investment scams

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. […]

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Investment Fraud

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 […]

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

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 […]

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