Complaints Regarding Investments

personal loan fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Money is not refunded from Excitel Service

Posted on by Consumer Court
Name of Complainant Rudrakshi
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 have terminated the Excitel Broadband service on Dec 2022…their policy to refund money is 90 days. But it’s been 7 months still I am not getting my refund. Whenever I open a ticket they mark the tickets “resolved” yet while issue is not resolved yet. Please help. Money is not refunded from Excitel Service […]

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Investment related

Posted on by Consumer Court
Name of Complainant Riya Verma
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There was a person with “Invest with Himanshu” username on Instagram. He was claiming that if you give 750rs, then he will return back 14999. I believed him, as I saw the proofs of certificates on his profile. Once I gave the 750rs amount, he after 15 mins, texted me that 95% work is completed […]

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Investment

Posted on by Consumer Court
Name of Complainant kaseun vershima kyle
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 with GEEL investment site and till now if I want to withdraw my founds they reject it, so I don’t know what to do any more and I need my money. Investment was last modified: July 25th, 2023 by Consumer Court

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Fraud Stock Gainers Training Telegram channel

Posted on by Consumer Court
Name of Complainant ck Khandelwal
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 recently joined the Stock Gainers Training Telegram channel, and admin told me to deposit a 2,000 refutable amount, which I did to his account. He took a loss of around 43 thousand, so I was so afraid, and I told him, I don’t want to work with you; I don’t want to work with […]

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Deposit money still in process

Posted on by Consumer Court
Name of Complainant Vasavan
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 deposited the amount still in process I can get my in real account of quotex still in process I want my money back Deposit money still in process was last modified: July 25th, 2023 by Consumer Court

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Cryptocurrency trader manish cheating everyone

Posted on by Consumer Court
Name of Complainant Raja
Date of ComplaintJuly 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Manish patel,god of trade telegram channel is cheating everyone. I cheated by manish rupees 30000. Spent it Cryptocurrency trader manish cheating everyone was last modified: July 25th, 2023 by Consumer Court

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