Complaints Regarding Investments

Groupon company fraud with me of amount 4,18,756.14

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

I had been use my mobile phone to searching job details then i had found this company, The money trading company, its mainly fraude company, At first, The Agent say to me as a part- time daily bases work where you earn 500-1000 daily, firstly i not belive, then when I recharge 100/- then i […]

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Fsus earning app

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

This app has fraud with many people including me 3 days ago i invest 5500rs in this app but no withdrawal of money till now account was closed 😔 Fsus earning app was last modified: July 28th, 2023 by Consumer Court

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FEL is doing the fraudulent retaining the investor money by not repaying the interest and principal even after the maturity date of FD.

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

I have invested in Future Enterprises Ltd FD as per the below details. App No CU009628 FDR No. 001014005212 Cust ID : JY21799 Date : 01/02/2020 Amount : 20,000 ROI : 10.25% Maturity Date : 30/01/2023 However I have neither received the interest nor the Principal Amount> WE are hereby requesting your kind intervention in […]

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Bora Exchange withdrawal problem

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

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! At present, BORA NSQ exchange is actively […]

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Withdrawals

Posted on by Consumer Court
Name of Complainant Suleiman Bitrus
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in GE Equipment Leasing platform, and after the investment is completed, they refuse to allow me to withdraw and always sending me an error message. Please I need help. Withdrawals was last modified: July 27th, 2023 by Consumer Court

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Reclamar de um site

Posted on by Consumer Court
Name of Complainant Maria Luciana Alves
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Gostaria de retirar o dinheiro ganho em uma plataforma e eles querem que eu deposite mais dinheiro para mim poder receber eu não tenho mais dinheiro para fazer isso eles não permitem que eu tire o que eu ganhei Reclamar de um site was last modified: July 27th, 2023 by Consumer Court

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Recharged Teen pati cash game id thrown tpft.devaraya@timecosmos but money not add in game id and not money back in bank y.. please help me

Posted on by Consumer Court
Name of Complainant Vikram Singh
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please help me… I recharged 5000 teen pati cash game id merchant tpft.devaraya@timecosmos but money not add in game id or not refund in bank account.. Recharged Teen pati cash game id thrown tpft.devaraya@timecosmos but money not add in game id and not money back in bank y.. please help me was last modified: July […]

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Porte66.com scammed me

Posted on by Consumer Court
Name of Complainant Nwokoye Chibuikem
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m a student, and I started porte66 a while ago, and I was told to recharge with 3000 first… I did that and I was on my way, I got the first withdrawal by the end of the day and I was happy… But the thing is, the prices became so much that I couldn’t […]

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Please provide justice so that they become handicap to do scam with people

Posted on by Consumer Court
Name of Complainant KRITIKA
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I HAVE INVESTED MY 10,000 RUPEES WITH THIS HOPE THAT IT WILL HELPED TO EARN MONEY TO SPEND MY DAILY EXPENSES BUT THEY ARE FRAUDSTURE AND THEY ARE SCAMING ON THE BIGGEST LEVEL , APPROX 2000 PEOPLE ALL OVER INDIA ON A DAILY BASIS AND GAIN FROM EACH PERSON MINIMUM 5000 RUPEES MEANS TOTAL INCOME […]

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