Complaints Regarding Investments

My withdrawal has stopped from Alpha quantify LTD

Posted on by Consumer Court
Name of Complainant VEMULA KIRAN KUMAR
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir/madam, I got message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud. I have recently joined in Alpha quantify platform. My account was frozen […]

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Money transfer

Posted on by Consumer Court
Name of Complainant Rathish Kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He runs one trading channel in telegram I will follow that today he will put today offer inves 1000 get 5000 I will put amount in that first 1000 that policy will full you pay extra 2000 you will get 15k he say after that you can pay GST he said rs 2650 after that […]

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My 30000 not deposit in olymp account

Posted on by Consumer Court
Name of Complainant Rahul Mittal
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My trader id is 96457488 and I deposit 30000 ruppee on 29 march, 2025, I confirmed into bank and online customer care, that amount has successfully transferred. But olymp said that this amount not received by him. They are scamming to people, i tried to contact customer support, but every time bank statement and task […]

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Investment with good return scam

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I follow a trader name tradefinder.in owned by akash v. I received a whatsapp msg from 8875174370. For investment , with good return . I watch that trader closely from 5- 6 months, i feel he will genuine , i dont know that trader and that good return guy both are same or not . […]

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I invested to him i have lost all money from this website called slex

Posted on by Consumer Court
Name of Complainant Mohammad Rahiz
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need money for him I invest by miss understanding i lost amount please help me I invested to him i have lost all money from this website called slex was last modified: May 5th, 2025 by Consumer Court

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I just gave money on the indicoin through telegram portal i kust pay there 63000

Posted on by Consumer Court
Name of Complainant Imtiyaz khan Joya
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have gave money on of the advisor on the telegram portal now they refuse to gave money please help me in this the amount is 63000 rs now they ask for more money to recover that money I just gave money on the indicoin through telegram portal i kust pay there 63000 was last […]

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Fraud case

Posted on by Consumer Court
Name of Complainant Alina lobo
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi so from telegram I was told to invest first 3k then 15k and later 6k so total of 25k i have invested and I have not able to withdraw any amount plus they show fake people who invested and withdraw money Fraud case was last modified: May 5th, 2025 by Consumer Court

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Delta company cheat me and ask me money and not withdraow my money.

Posted on by Consumer Court
Name of Complainant Vinay mukundrao zanjal
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Delta company cha aka waktine mazasobat contact kela and mala te treding Kara mane . Ani mala garaj hoti paishachi tr mi karun baghu asa vichar kela . Mag tanni mala pahile login bonus pathvle Ani task pathvla te purna karila lavle . Pahile 4 task Hote te houn Gela mag 5th task hota tyat […]

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