Complaints Regarding Investments

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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Amazon flagship store investment

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

They first ask for small amount then give the task to complete it . After that give the group task and ask for more money , and if mot completed the task the money is frozen Amazon flagship store investment was last modified: July 29th, 2023 by Consumer Court

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Amazon flagship store

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

Initially started with hundred but again and again they asking money as of now I spent nearly 9000 they are not returning my money they told complete task complete task please help me to gety money back Amazon flagship store was last modified: July 29th, 2023 by Consumer Court

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SSE wind power app complaint

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

Mene SSE wind power app me loen(लोन) le ke friend se invest Kiya tha 500 Ka aaj 5000ho gya h please give me my interest money 🤑💰 ok SSE wind power app complaint was last modified: July 29th, 2023 by Consumer Court

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Investment

Posted on by Consumer Court
Name of Complainant Vignesh
Date of ComplaintJuly 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are saying as bitcoin trading and collecting money and once money is transfered they asking more money or refund also not available and getting more money and cheating Investment was last modified: July 28th, 2023 by Consumer Court

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