Complaints Regarding Investments

They are not giving me my PINCODE of withdrawal

Name of Complainant Toufiqahmedshah
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been trying for 2 days but they are not giving me my PINCODE of my withdraw at digital Gold ARY Jewelers in Easypaisa app..i want to take my money back from this They are not giving me my PINCODE of withdrawal was last modified: July 14th, 2023 by Consumer Court

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Share market intraday tips provider

Name of Complainant Anvesh
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are running a telegram channel named trigger trade, they showing daily profit 20000 to 50000.. so I believed and I paid amount of 3800rs for premium membership.. then I realised that checked previous tips in daily basis there are fraud only shows profitable calls in free telegram channel and attracting members same happened to […]

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Scam related to online fraud by planetcast media services

Name of Complainant Sunil lohani
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady, Maya Mandalik in telegram connected me . She add me in planetcast media services group where they are telling that they are performing total 21 nos tasks .which are mixed ,contains tasks – when we subscribed any video then screen short to her then she told me for another receptionist named Nora for […]

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Fraud in telegram

Name of Complainant Shikha
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message in whatapp first. He told me there is no investment only work for home job. In eBay u like product and get 50rs par like. Igot cheated by 2L totally. I got a message from WhatsApp group first saying job from eBay which can be done from home. First 20 tasks […]

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My money is withrawal in mantri mall but not transfer in my account

Name of Complainant Kanam Choudhary
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is not transfer in my account My money is withrawal in mantri mall but not transfer in my account was last modified: July 14th, 2023 by Consumer Court

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Investment Fraudulent

Name of Complainant Lakshmi
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app called CPL Aromas. Its webpage is still running https://www.cplgroup.xyz/ This app is scamming people by asking them to invest and providing them higher returns in exchange. I’ve invested and my INR 4,40,000 is stuck with them. Some contact number from their team are as follows- +91 82740 41435 +91 76498 […]

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