Complaints Regarding Investments

Fraud against FSUS Material

Name of Complainant SK JAMIL HOSSEN
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am investing almost rs.65000 But I can’t my money back. And now that is 29th July 2023 from 8 pm the website also didn’t response. Fraud against FSUS Material was last modified: July 30th, 2023 by Consumer Court

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Yes

Name of Complainant Sunil
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same person happened yesterday invest 5000 will 25000 in 3 hrs I have paid after 1hours started asking GST amount 3500/-pay n send screenshot I said return it no need then he called in WhatsApp said it’s already booked sir can’t change if you pay gst then only I release ur payment I said do […]

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Philips earnings app fraud

Name of Complainant Anil joon
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested money in philips app but now company is not giving return i am applying for withdrawal again and again but my money not withdraw and no reply my mesaages Philips earnings app fraud was last modified: July 29th, 2023 by Consumer Court

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Fraud Money by CPL Group

Name of Complainant Abhishek Kumar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I purchased a product of 4500Rs. They informed that if I buy a product by 4500Rs they will return 22500Rs in 25days by instalment 900Rs/day. Totaly they planned and ran away with our money.They play/cheat with me and other people . Fraud Money by CPL Group was last modified: July 29th, 2023 by Consumer Court

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Scammed

Name of Complainant Nazira
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found this online company called ballana azul its was from tiktok 1st they asked for a small invest so i put R200 and got R400 the tasks was low so you buy products and you get a profit with it after that they say must invest more and you get more profit so i […]

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Scam of crypto trading by bora band exchange

Name of Complainant Karan Ambere
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bora band exchange known as crypto trading and exchange platform,which started from June 2022 ,now they plan to ran away because they closed the withdraw from 28th June 2023 till now no withdraw channel open on there platform,also there application is not now on playstote and whom the application is in there phone it also […]

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Scam

Name of Complainant Rohit Sachan
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir this person gives tips and screenshot in telegram for investment money and get triple time profit just 15-45 minutes I have uploaded image and fraud person contact no-9588864743 Google pay no for payment -7728843651 Scam was last modified: July 29th, 2023 by Consumer Court

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Online investment fraud

Name of Complainant Abhishek Nath
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A few days ago the company, Fresenius, committed to pay Rs. 40.8 per day for an investment of Rs. 680, Rs.1100 per day for an investment of Ra. 5000 and Rs. 6600 for an investment of Rs. 5500 rupees. And committed to make the withdraw with in 72 hours, but suddenly yesterday (28th July, 2023) […]

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Investment related complaint

Name of Complainant Hemkumar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, I am Hemkumar…i received one message from WhatsApp to do part time job for YouTube subscription….Later they share one code to do jobs in telegram account of Samantha_8899230.. &Elizabeth_a99 After i invested more than 30k… They didn’t reply anything….. Investment related complaint was last modified: July 29th, 2023 by Consumer Court

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