Complaints Regarding Investments

Groupon fraud

Name of Complainant Suraj ashok kashinath
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Invested more than 50 k in the app with no return and when I completed their task they said u have to keep completing got stuck with more than 85k in the app with the help of friemds money now I litreally dont have any money to repay him Groupon fraud was last modified: July […]

Read More...

Future Group FD not paid to the depositor after maturity

Name of Complainant Shaludas MK
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Future Group Fixed Deposit was due to mature on November 11, 2022, however, the maturity amount has not yet been credited. Future Group FD not paid to the depositor after maturity was last modified: July 24th, 2023 by Consumer Court

Read More...

Full Force Miaopai Amazon (Please return my money)

Name of Complainant Muhammad Sohail
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They required alot of money for me to complete my tasks, I am on 50 tasks yet I am required more money, please help me get my money back Full Force Miaopai Amazon (Please return my money) was last modified: July 24th, 2023 by Consumer Court

Read More...

Fake referal programme

Name of Complainant Gowtham
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir I refered so many friends if I refered 10 persons they will send 3 person reward and all r new to app and I have not received referal reward also Fake referal programme was last modified: July 24th, 2023 by Consumer Court

Read More...

Aditya bitcoin company fraud

Name of Complainant Yogendra Singh
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was invest money 1000 and Aditya bitcoin company people said we will return you in 45 minutes and after that these people asking more money to add 4000 otherwise your money not refunded. And after that I asking my money say jo karna hai karlo. And that people are scammer and making fool to […]

Read More...

Withdrawals

Name of Complainant Suleiman Bitrus
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made investment with GE Equipment Leasing, the first time I withdraw which was #720 was successful, and for my second investment, they did not allow me to withdraw saying that they have communicated to my bank to increase payment channels, and I don’t know what exactly is going on. I truly need my money […]

Read More...

Telegram channel investment fraud

Name of Complainant Nikita
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined a group by Facebook link and that girl SONA AGARWAL asked me to invest some money and said in 4 hours she will return me the income Kindly help me in getting back my 5k Telegram channel investment fraud was last modified: July 23rd, 2023 by Consumer Court

Read More...

Scam by a company to earn money

Name of Complainant Beez bluezz
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone text me on WhatsApp stating that” you can earn money daily”. So, I started chatting with their receptionist named Receptionist on Telegram id-@Shriya Sinha. She gave me to complete 1-3 activity task. The given task were to follow some account in Instagram. So, I think its easy to do. First, I completed 1-3 tasks […]

Read More...