Complaints Regarding Investments

Online Scam cyber fraud

Name of Complainant Trunali Ravindra Thakare
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trunali Thakare from Maharashtra I want to file a complaint related to cyber fraud. On 29 july, 2023 I randomly scroll my instagram reels suddenly a sponsered ad come for part-time work to earn INR 2000-3000 per day. I am a student and thinks this site as pocket money earning platform. Then I fill the […]

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Online Investment and Cyber Crime https://pms2021.com/h5/#/

Name of Complainant Kaushal
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

—Prepaid Task scam on Telegram channel and start they do start connect with whatsapp — 1. Planetcast media services familiar with Google maps reviews or youtube subscriptions scammed with me and starts from 23.07.2023 to 26.07.2023 same scam by the domain https://pms2021.com/h5/#/ with me and may be many more people like me. planetcast media services […]

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Not giving the refund of investment and not responding to the Message

Name of Complainant Sunny Hasda
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested total 10230,but I did not get the refund . And l tried to withdraw the money from the app but it still not coming in my account even after 3days it became . And the manager is also not responding to the Messages.So please refund me the money. Not giving the refund […]

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FSUS Material fraud

Name of Complainant Rini
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have also invested Rs. 50,000/- in this Fresenius FSUS MATERIAL application. Many of my friends and colleagues invested lot of amount in it… at the beginning we got some daily payments back. 25th July, 2023 onwards all payments were stopped and 28th midnight they put our account as risk account also asked to pay […]

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Mtfe scam

Name of Complainant Unknown
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have transfered an amount of 489$ from my mtfe wallet to another wallet and it has not yet received to the walletand also it is deducted from my mtfe wallet. I asled for customer supportand those.craps are not even answering. These platforming is now a days scamming people soo much Mtfe scam was last […]

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Money cheating

Name of Complainant Krishna Kumar
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amith best online trading he said invest 2000Rs only you return 80000Rs I not received my profit amount he is terrorist person collect money in using for terrorist attack he is contact number.8112200959 Money cheating was last modified: August 2nd, 2023 by Consumer Court

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Market Trade investment amount not withdrawl

Name of Complainant Pranay thote
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bora band is a company of trading that I invest my savings and now company not giving any update and withdraw of my money Market Trade investment amount not withdrawl was last modified: August 2nd, 2023 by Consumer Court

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M&G investment

Name of Complainant Shubham Singh
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In this company website many tasks are there like invest 320 and take 5700 in 45 days etc I have invest 1200 and the company was gone🥹😭 M&G investment was last modified: August 2nd, 2023 by Consumer Court

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