Complaints Regarding Investments

Making me fraud by making investment of 150000

Posted on by Consumer Court
Name of Complainant Anand SR
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They made me to invest money and took money of rupees 150000 and again they aksed for Tax amount and now they are telling to get credit score of 10 each score asks 50000 plzzz get me my investments back plzzzi need to take my gold and bike so plzzzz help me with this and […]

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I lost all my money on olymp trade

Posted on by Consumer Court
Name of Complainant GEETIKA Arora
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Olymp trade is a fake app and during trading i have lost $30000 till now. I am facing huge financial problem. I have lost all my savings and amount I have lost in platform, i was taken Loan from Credit card and Personal loan. Now all loan amount i have lost during trading on Olymp […]

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I didn’t get my investment back

Posted on by Consumer Court
Name of Complainant Ritik sharma
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested more than 3000 in best amo mall but they told me to invest more when I told them to give my invested money back they didn’t reply I didn’t get my investment back was last modified: July 21st, 2023 by Consumer Court

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Colour Prediction Game Fraud

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

If you join the game. After Add the money the withdraw problem facing and your account is blocked. Colour Prediction Game Fraud was last modified: July 21st, 2023 by Consumer Court

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Centro comercial amazonas received my money through part time job

Posted on by Consumer Court
Name of Complainant Surya
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The website gives us order which we have to recharge and do orders.. against this we will receive commission. But he didn’t pay my money back.. I have invested Rs.3911.. please help me.. Centro comercial amazonas received my money through part time job was last modified: July 21st, 2023 by Consumer Court

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Big Bazaar FD non payment even after Maturity

Posted on by Consumer Court
Name of Complainant Abhishek Kumar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested in FD scheme of Big Bazaar for 3 years, with 3 FDR as per my financial health. All of them got matured this year in January 23, but no payment is received against it. The FDR details are given below- 1. FDR No. 001010014150, purchased on 8-1-2020, maturity date 6-1-2023. 2. FDR […]

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Beware of Money Fraud at Groupon Mall…

Posted on by Consumer Court
Name of Complainant Kailash singh
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently had an unfortunate experience at Groupon Mall that has compelled me to share this review as a cautionary tale. My visit to the mall resulted in a distressing encounter with money fraud, leaving me deeply disappointed and frustrated. During my visit, I was targeted by individuals who engaged in deceitful tactics to scam […]

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Being scammed by ant fund

Posted on by Consumer Court
Name of Complainant Chukwuebuka Ogbonna
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 7500 to the investment app since 4 months, yet have never withdrawn money,if I try to withdraw the never approve it. Being scammed by ant fund was last modified: July 21st, 2023 by Consumer Court

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Aditya bitcoin trading company and telegram channel @BTC_CRYPTO_CURRENCY11

Posted on by Consumer Court
Name of Complainant Sk izhar
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing to report a fraudulent incident and seek your assistance in resolving the matter. Recently, I fell victim to a scam orchestrated by a company called Aditya Bitcoin Trading. They lured me into investing an amount of INR 3000 in their trading scheme, promising significant returns.Unfortunately, after making the initial payment, I realized […]

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