Complaints Regarding Investments

Grabbing much money for recharge

Name of Complainant Jayalalitha
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharge for 500 I believe that that the amount takes only within 500 but there is grabing one order for 4451 and then 3 order 1900 and 4 order it’s grab 14451 I didn’t have much money I request to refund my 6351 invest amount but there is no possibility I’m loss 6351rs in […]

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Withdrawal problem

Name of Complainant Dharmendra Kumawat
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest amount approx 1500 rs after that I won such amount nd was trying to withdraw money but they are making it failure again nd again md when am trying to change my bank account or trying to add new bank account they are saying that only one bank card can be add or […]

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Instagram telegram scammer

Name of Complainant Aafrin Khan
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agrawal is a fake she is fraud they have a huge team of scammer She asked me to invest 10k bt i ask to invest 5k she said I invest ur money in games like football casino like that and I win 145k I said ok bcz I need money very much….. I’m very […]

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Cheated for purchase drs worth 1300

Name of Complainant Angel
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was ordered in instagram page women mall.. They said 4 tops with dupatta at rps 1300 and send courier to DtDc and 3 old sarees only they sended pls help me for my 1300 rps to send back🄹 Cheated for purchase drs worth 1300 was last modified: July 25th, 2023 by Consumer Court

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They are frauding the customers

Name of Complainant Lokesh S
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in best amo mall by taking the orders and completing the tasks they are asking for more and more money then I taught something is wrong then I asked for refund they are not doing it ,then I referred many complaints about the company now. They are frauding the customers was last modified: […]

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Regarding my amount refund

Name of Complainant Sravan Kumar
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Downloaded 3 Patti champion app google paly store. 1) I added 20000 to my 3 patti account on 13.07.23 at 10.30 PM through phone account to KAMMA SOFTWARE INNOVATION PRIVATE LIMITED wit trasaction id is T2307132229547621964652 the trasaction was sucessfully transfored but the 3 patti app developers was not responding properly. 2) I am […]

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personal loan fraud

Name of Complainant ROHAN PRATAP SINGH
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did not take any of personal loan ever from ndx p2p pvt ltd. But in my cibil summary it shows it shows that i have taken personal loan of 20000 rupees.it is having scam and hampered my cibil profile.So please take immediate action against this complaint.and please close this which is reflect in my […]

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Online fraud

Name of Complainant Sonam mehra
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He is a broker Send me all I’d and proof that he is real ask me for money… First 5000, then processing fees 7000, and then gst 8000 I pay on Tarrif Hussain I’d is 9729467235@paytm He doesn’t giving my money back to me… Not giving any other no. Online fraud was last modified: July […]

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My money freez

Name of Complainant Mithu Das
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company named call groupon mall they charged me about 11780 after that I try to contact her but they are blocked me and not responding.. My money freez was last modified: July 25th, 2023 by Consumer Court

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