Complaints Regarding Investments

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I invested 7500 to the investment app since 4 months, yet have never withdrawn money,if I try to withdraw the never approve it.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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Withdrawing Money

Posted on by Consumer Court
Name of Complainant Arshdeep Kaur
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Sir! This is Arshdeep Kaur! I am working online in your company from 13 july. From the last few days I am facing problem with withdrawing my money. One of your colleagues her Id is: 156542 and she said your withdrawal money is more so, you have to pay tax of amount 23792 Rs. […]

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SUPERSHOP

Posted on by Consumer Court
Name of Complainant DBOSS
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came across an online job, called supershop, they promised to pay commission as I help them promote the Job online, at some point I was asked to recharge. I recharged initiate and task with lower price was given to me, I traded and withdrew. And was asked to recharge before I trade again, I […]

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Scammed

Posted on by Consumer Court
Name of Complainant Eula Mae Ramos
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this platform online task have tutor i already invest almost 80,000 pesos start from 2,000 and uo to 24,000. They said i need to recharge 15,956 tax to the tax office to withdraw 90,736 after i pay the tax , they said i can withdraw that amount from office department .but i didn’t received the […]

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Scam and fraudulent

Posted on by Consumer Court
Name of Complainant rajkumar
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made investment today they asking again and again deposit money so don’t trust this company guys Scam and fraudulent was last modified: July 20th, 2023 by Consumer Court

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Quotex

Posted on by Consumer Court
Name of Complainant Lalit Khandare
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve requested to withdraw my money from my quotex account. It’s been 7 days since I requested. But still it’s processing. I have neither received the payment nor I can cancel the withdraw. I contacted the customer support but there is no reply. Quotex was last modified: July 20th, 2023 by Consumer Court

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Online scam

Posted on by Consumer Court
Name of Complainant Gaana
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They deposit money initially if we watch YouTube video and later tells us to complete 10tasks where we need to add our money as investment later they make fraud Online scam was last modified: July 20th, 2023 by Consumer Court

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