Complaints Regarding Investments

Withdrawal rejected transaction

Posted on by Consumer Court
Name of Complainant Afolagbade peace
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in GE EQUIPMENT LEASING and it time to withdraw the money but anytime I withdraw they we reject the withdrawal, if they will not give me my money with bonus they should allow me withdraw the money I invested there Withdrawal rejected transaction was last modified: July 19th, 2023 by Consumer Court

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Unable to withdraw my money

Posted on by Consumer Court
Name of Complainant Afolagbade peace
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in their machine is time to withdraw my money but the figure is just their I can’t withdraw anytime I withdraw they we reject it please serve juctice so that they can give me my money Unable to withdraw my money was last modified: July 19th, 2023 by Consumer Court

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ucoin telegram scammer

Posted on by Consumer Court
Name of Complainant lavanya
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask to complete small task of you tube and later they ask for pre payment of money in the account for the futher task to be completed. otherwise they say they will froze my amount and wont give me back the amount which i have earned.they said to pay the tax they only […]

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These flipcard earn money online is fraud

Posted on by Consumer Court
Name of Complainant Random
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to invest your money and ask for the task which we need to pay amount greater and greater and after some point you can’t afford that amount you need to stop the task and then they said if you complete the task then and then only you can widraw money. It is really […]

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Bitcoun

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found a telegram channel they said me to invest money 8000 and after 30 min you will get 25000 and after that they said to me again send money of 9999 for joining and complete of payment Bitcoun was last modified: July 19th, 2023 by Consumer Court

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I sell Gold from phone pe …More than 48 Hours completed but till now Amount not credited in my Account… why??? When Amount will be Credited???

Posted on by Consumer Court
Name of Complainant Sita kumari
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/madam I sell gold from phone pe ..but more than 48 Hours over .. Amount not credited in my account …I already mailed to phone pe but they not reply to this email… I sell Gold from phone pe …More than 48 Hours completed but till now Amount not credited in my Account… why??? […]

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Cryptocurrency fraud in name of Manish Patel Group

Posted on by Consumer Court
Name of Complainant Saurabh S D
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram group in name of Manish Patel where offers given to make profit by investing in Cryptocurrency. I have been shown screenshot of 27458 USD as investment and 25% btsc amount and 10% commission. He is repeatedly asking for payment to multiple accounts and saying will release 1466451/-. Also saying this is amount required for […]

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Cheating

Posted on by Consumer Court
Name of Complainant Yerla Jeevitha Reddy
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tell me to pay a 987 rs salary deposit card and also for GST charges 485rs . I made the payment but I didn’t get my salary.. Cheating was last modified: July 19th, 2023 by Consumer Court

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