Complaints Regarding Investments

Pending withdrawal (with extractqble cash in my balance)

Name of Complainant Victor Sunday
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Victor Sunday Pending withdrawal (with extractqble cash in my balance) was last modified: August 3rd, 2023 by Consumer Court

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Withdrawal Rejected

Name of Complainant Modesty Meshach
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 invested in the Geel Leasing Equipment, so my investment has been matured for withdrawal but the platform always reject my withdrawal , saying ” withdrawal rejected: we have communicated with the bank to increase the payment channels “ Withdrawal Rejected was last modified: August 2nd, 2023 by Consumer Court

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Telegram investment

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

First they contacted through what’s app and added me in to the telegram. Asked to do rate and review job and paid. Later asked for investment of 2000rs and paid 2800. Then asked to pay 5k of return 6800… then 30000 return of 45000, when i asked for withdrawal they asked to me pay 120000. […]

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Shopee mall platform

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

Yung una is okay pa yung flow kung pano magka earn. VIP 0 is walang babayaran.. Kay to upgrade to VIP 1 is need mag recharge ng 100 pesos para maging 170. Okay naman kasi naka pag withdraw ako. So ayun, need daw mag pa VIP 2 para mas lalong lumaki ang kita. Magbabayad ka […]

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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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