Complaints Regarding Investments

ONLINE SCAM

Name of Complainant Ashim rai
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a website called aditya trading Company and it was told that I can invest 500 and earn 500 after investment that person asked 1500 again and after payment he told to wait for 45 minutes and after that he told I would get 26000 but need to pay gst of 4000 he send […]

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no 232 2023 biconomy express

Name of Complainant Hari dev
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

*no 232 2023 biconomy express* Don’t fall into this trap. They will not refund the money you put in it. At first we will pay the small amount they say. Then we said that there is a second order and we will pay a huge amount. The amount they say will be like this Group […]

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My account block by fastwin

Name of Complainant Ashish
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have 10786 in my fastwin account i withdraw 10000 in my bank account but fastwin the payment failed and just a sec my account is blocekd i contect fastwin support but they don’t replay mh msg My account block by fastwin was last modified: July 12th, 2023 by Consumer Court

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Motilal Oswal investment company Highe brokerage charges total fraud company

Name of Complainant Deepak dahayat
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My client ID – RKYP6535 RM ने फ्रॉड किया है मेरे साथ मुझे पहले बताया कि 20 रुपए प्रति ट्रेड ब्रोकरेज लगेगी लेकिन 3 जुलाई को आपके RM ने ट्रेड लगाया और लॉस करवा दिया 900 रूपये का, लेकिन 900 के लॉस की जगह 17824 का ब्रोकरेज चार्ज बताकर 18133 रुपए कट कर दिया । […]

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Money doubling

Name of Complainant Aditya Singh
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine Aditya money investment ka telegram per ek channel dekha usme paise double karne ka message dekha use message Kiya to kahne laga ki 1000 bhejo use hum 45 min me double kar denge 45 min baad WhatsApp par puchha to kahne laga ki 700rs aur bhejo GST charge hai Maine mana Kiya ki mere […]

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Manish crypto

Name of Complainant Satish
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through telegram channel he advised invest 10 k and you will get 1.7 k and after 5 hours received a message that you won 1.7k u have to pay commission 17500 I had paid it After that I had received another message that u have to do repayment of commission of 22500 commission for that […]

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