Complaints Regarding Investments

Crypto investment scam

Name of Complainant Deena
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 was invited by someone to join this company ROSE MEDIA INFORMATION PTE. LTD. as a source of income by liking and follow the blogger they ask us to follow after that they give us a certain commission and they take us into a higher level which is the prepaid hype task which we do […]

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Loanifi is fraudulent

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

By mistake i applied a loan from loanifi app for 10000 they gave instantly 6500 in my account within 30 mins I returned the amount of rs 3500 because its showing me only to pay 3500 or 10000 only …i called him but they didn’t respond after that in morning i again call him they […]

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I have made investment in online scam company name best amo mall

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

They are frauding by their own online products..They scam to me around 18 thousands..for me I have made investment in online scam company name best amo mall was last modified: July 12th, 2023 by Consumer Court

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GAG FUND a chit and fraud company took away all my money which I invest here.

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

Someone gave me the information about this fraud company “GAG FUND”..That time I was believed on him and invest some money on this company and after somedays gone I got my money with some interest from their..Again that person forcing me to buy another FUND.. at that time I bought 2 FUND amount is 3,500 […]

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Deposit issue

Name of Complainant Nagendra Muvva
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 deposited an amount of 25000 in dafabet on 06july2023. The same has confirmed from dafabet team but amount is not credited even after 1 week Deposit issue was last modified: July 12th, 2023 by Consumer Court

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Complaint about Ucoin Scam

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

First of all they giving You tube videos watching task to people after that they are adding people in there paid membership group and there is pre-paid task which people are doing as they telling to them. after that they are saying to pay for task they will give withdrawal from our investment .. and […]

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Best amo mall is a fraud app

Name of Complainant Kalphana
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 m kalphana,i have searching part time job in online,that time one person making message to me and told only 500 rs recharge for complete the task and get 20+% commission nu ,but after that my app account get freeze ,it’s not able to withdraw money,they said after completing the 9task only nu, after that […]

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Amount is deducted without match completion

Name of Complainant Badarinath
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 bet of 100 RS but still match not get over amount is deducted, as per rules if player injured or match abonded bet amount must refund Amount is deducted without match completion was last modified: July 12th, 2023 by Consumer Court

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Amount debited from bank account but not credited into quotex trading balance

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

Amount debited from bank account 2000rs on 7th July .today is 12july but payment not credited into my trading balance, it shows that quotex platform scaming with Indian customer Amount debited from bank account but not credited into quotex trading balance was last modified: July 12th, 2023 by Consumer Court

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Amazon mall online money task

Name of Complainant Nisha
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 registered for Amazon mall online money. But it is fruad. I have lost almost 3000 . I want my money back . Tell me what to do Amazon mall online money task was last modified: July 12th, 2023 by Consumer Court

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