Complaints Regarding Investments

Fraud by fsus

Posted on by Consumer Court
Name of Complainant Hima Bindu
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Few days back I have invested amount in this bank 15k they have informed that every 24-48 hr we will the withdrawal amount to out bank but it does not happen like me there are more than 5000 members now they are blackmail us we should pay more 7000 to get our withdrawal amount Fraud […]

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Fake money earning website

Posted on by Consumer Court
Name of Complainant Mamatha R
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fsus(FRESENIUS) material Money earning app https://fsusmateriai.com/index/auth/sign.html WhatsApp numbers +91 93958 59208 +91 94014 45388 +91 94014 45404 +44 7443 662112 +91 94014 46429 +91 94014 46403 +91 93958 56534 I almost lost 45000 in return they promised to give 150000 Fake money earning website was last modified: July 29th, 2023 by Consumer Court

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Facing problems withdraw money

Posted on by Consumer Court
Name of Complainant Mousumi Talukdar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have invested my family,friends and I also maximum 100000.00 rs ..not withdraw the money now. We need our money. Facing problems withdraw money was last modified: July 29th, 2023 by Consumer Court

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Dapert company faked me and gave me false hopes that it will give money if I will invest in it

Posted on by Consumer Court
Name of Complainant Kaushal Dharmik
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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Bora band scam

Posted on by Consumer Court
Name of Complainant Zakaullah Khan
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 NSQ 2023-07-23 Dear BORA NSQ users: The BORA NSQ exchange has been subjected to tax evasion and money laundering by some users who use false identity information to register for false transactions, and there are tax evasion and money laundering behaviors, resulting in the flow of money laundering and black funds into the exchange! […]

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Bora band (NSQ) CRYPTO EXCHANGE

Posted on by Consumer Court
Name of Complainant D Singh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraudulant app and scammed lots of people by dragging away their money by saying that invest in bora and we’ll gives you trade signals and after some time they stopped withdrawals and take away all our money which we have invested Bora band (NSQ) CRYPTO EXCHANGE was last modified: July 29th, 2023 by Consumer Court

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Amount is not received

Posted on by Consumer Court
Name of Complainant Alagu muthu
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam using quotex 1month , staring I invest 1000 inr then eran 400 inr lastly withdraw the amount 1000 but the amount is not received still 2 weeks Amount is not received was last modified: July 29th, 2023 by Consumer Court

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