Complaints Regarding Investments

False transaction showing in CIBIL

Name of Complainant Modassir Ansari
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have not taken any loan but in my CIBIL report.20000 of loan showing Please deactivate this fake loan False transaction showing in CIBIL was last modified: August 1st, 2023 by Consumer Court

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Cybercrime

Name of Complainant Rajitha
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hai Me and my family members lost a lot of money in FSUS Total money we lost (80000Rs) Plz refund our money as soon as possible We are poor! 🙏🙏🙏🙏 Cybercrime was last modified: August 1st, 2023 by Consumer Court

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Coinswitch refund

Name of Complainant Hannah jeniffer
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi , I got a watzapp message to join a group in telegram and earn money daily upto 5k They asked to add more and more money and now my balance is 12 L , i made mistake while doing now they are asking to pay another 10L to get my money back to fulfill […]

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CHS SCAM

Name of Complainant Kushal Jaiswal
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I heard about CHS earning app from my friend saying investment of 1900 will give 500₹ return daily income till 120 days but the income is not crediting to bank and there is no customer support CHS SCAM was last modified: August 1st, 2023 by Consumer Court

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CHS scam

Name of Complainant Tanya Agarwal
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 1900 rupees in the chs scheme fund and there scheme told us to give 500 rupees per day after deducting the 10%tax but only one time I got my fund after that I didn’t CHS scam was last modified: August 1st, 2023 by Consumer Court

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BEST AMO MALL INDIA PRIVATE LIMITED FRAUD

Name of Complainant Nandini
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, Best AMO Mall India Private Limited (https://n8hg2.com#mine) (https://hbzw47.com?invite=putxu#/register) there is a site called where i found an ad on linkedin 26 july 2023 i paid rs 100 profit 228 then suggest me 26 july 2023. 500 investment complete working system generated order. Completed job and submitted job, Withdrawal amount Rs.1235, I received money […]

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Best amo mall fraud

Name of Complainant Jyotsna
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an Instagram post about online job and I contacted them they sent me this best amo mall site and told to invest 100. so called “mentor” is telling to invest again and again to complete the task. I invested 2300. But the task never ended. If I ask her she says to invest […]

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