Complaints Regarding Investments

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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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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