Complaints Regarding Investments

Best amo

Name of Complainant Aditi Mallick
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 12k on this app they frezze the blnce due to incomplete task .they just asked me for recharge account In dis wats I put balance on this app now my principle amount is blocked 14000 rs Best amo was last modified: August 6th, 2023 by Consumer Court

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Amount taken but not add my wallet

Name of Complainant Mohammad Feroz
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam deposited 3000/- in parimatch account last 04/08/23 still my amount not credited in my wallet this people’s doing fraude please take action and refund it Amount taken but not add my wallet was last modified: August 6th, 2023 by Consumer Court

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Investment fraud

Name of Complainant Bajrang choudhary
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://coinonline.top , This site gave me task on telegram and I have completed it.At first they gave me some money but later when I paid 1 lakh their is no response from their side.I cannot withdraw my money as they freeze money. Telegram I’d of instructor is@Sharma_Aarohi008 and the mentor telegram I’d is @vikramm55 Investment […]

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Withdraw money but not credited

Name of Complainant David Lalhruaitluanga
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited Rs 300 to an investment company called ARM and the investment profit was 125. So i tried to withdraw the profit amount along with the deposited amount which in total is 425. The amount is debited from the site but not credited to my bank account till now. It has been a […]

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Trading scam

Name of Complainant Suman Singh
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 31st July 2023, I invested 2000 to an an Instagram account trader__rishabh_ then he asked me to wait for 1-2 hrs for profit. He sent me screenshot of my profit which was 9390 then he asked me to pay 3599 as account verification charge and then again 3126 as GST. I transferred money then […]

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Transaction money

Name of Complainant Anil kumar gudipati
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested money in unocoin on trading now when iam trying to retrive money , i am not able to withdraw which very big amount i should get Transaction money was last modified: August 5th, 2023 by Consumer Court

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There is website called dapert.com making fraud to people

Name of Complainant Snehit M Tandalekar
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Website dapert.com created platform just giving by one link , and they to told to recharge and buy a product , by giving assurance by high returns and till July 22nd they whose to give some partial money now they have closed for withdrawal, but still they are insisting to buy a product then you […]

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Telegram part time job related fraud

Name of Complainant Ganesh Arumugam
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group of people who work together to invite people to the Telegram group and assign some daily tasks of putting Google reviews to restaurants which are located near Gujarat. For that they give RS. 30 as commission. That is how they invited me and I too joined the Telegram group. But in […]

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Telegram Link up Job platform

Name of Complainant Swasti
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was given a whatsapp message to make subscribe to Youtube and earn money, then they asked us to perform prepaid tasks on telegram and took a lot of money saying they will refund after next order but did not give it back and took away more than 6 lakhs rupees. Telegram Link up Job […]

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