Complaints Regarding Investments

MONEY CHEATING

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

सेवा में, सेवा में, श्री मान ……… आप से सविनय निवेदन यह है कि , मैं रोहित कुमार मिश्र VILL- पटना पवारो पट्टी,पो० -पाकरपुर, सुल्तानपुर , पिन- 228161 Mob- 7380567910,9569938289 मेरे साथ ठगी हो गई है, एक ऐप है जिसका नाम फिलिप्स अर्निंग ऐप है , इसने मेरे और हमारे यहां के और भी लोगों […]

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Invesment money back

Posted on by Consumer Court
Name of Complainant Divya
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 already recharged 20671rs. For complete task but now order amount increase order by order. Now i have no more money So i want my money back.i want my 20671rs. Back plz do something Invesment money back was last modified: July 28th, 2023 by Consumer Court

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I have invested 2.34 lakhs in CPL by trusting them

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

My friend invited this CPL group and I have invested 2.34 Lakhs bu trusting them, I have received only 1100/-. I have invested by taking interest. I have severely hospitalized for COVID in the second wave, to rescue the debts I have invested. I have invested 2.34 lakhs in CPL by trusting them was last […]

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Groupon company take money from 4,18,756.14 on 27,July,2023

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

Today 27,July,2023 I was applying for online job I will see this link the Groupon company will give the assignment to do and then they will pay my salary and they were collected 4,18,756.14 and now they were not give me back and it’s my brother fee my father was killed me if they know […]

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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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