Complaints Regarding Investments

Refund process is delaying for QNET India

Posted on by Consumer Court
Name of Complainant Ajeya
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined Qnet on February 26th and I did not like it and want to withdraw my decision, So I want to opt for refund and started process on March 17th 2025. I got an email on April 10th 2025 that the refund request is sent for finance team and additional verification is going on. […]

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Money scam

Posted on by Consumer Court
Name of Complainant Dinky Chauhan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady added me on telegram and tells about partime job where I have to invest some money and then they will double up …they said it’s trading platform and merchant gives order to them they need us to complete with part-time employees…. Money scam was last modified: April 29th, 2025 by Consumer Court

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MONEY FRAUD BY NITHIN KUMAR SINGH

Posted on by Consumer Court
Name of Complainant BAISANI PAVAN KALYAN
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am seeing telegam sir there sent some trading plans I have lot of financial problems sir thats why I choose 5000 plan sir they sent the upi scanner sir I send 5000 to that scanner sir that money is my hostel rent my family is so poor sir I doing night shifts part time […]

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Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi dia

Posted on by Consumer Court
Name of Complainant Waqar Ahmed
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene idar investment ki thi inho nay kaha k ek hi bar 12000 invest KARNY houngay mene jub inko pesay send kiye to inho nay mujay phir investment ka kaha k last time hai phir AP ko AP ki amount mil jayga 58000 inho nay phir Liye uskay bat inho nay Mera koi jawab nhi […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Ayan kanungo
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested some money for good returns and now I am not able to withdraw my money. And the user is demanding me more money to get my refund Investment fraud was last modified: April 29th, 2025 by Consumer Court

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Indicoin scammer

Posted on by Consumer Court
Name of Complainant Simriti R
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 7100 for a data task They said my account was freezed To unfreeze it they said need to pay 30k I paid. After that there is no response Indicoin scammer was last modified: April 29th, 2025 by Consumer Court

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I can’t withdraw my money

Posted on by Consumer Court
Name of Complainant Peramle
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was ask to deposit money and I borrow from other they said it’s safe I can trust them so I did my deposit and they block me and delete all message I can’t contact then and also I can’t withdraw my money please help me to withdraw may money I’m in dept now I […]

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Investment scam

Posted on by Consumer Court
Name of Complainant Pawan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said me give me 1000 rupees I will trading in forex trading and I’ll give you 3000 profit return and he said me government register platform and I give 1000 and after 10 mins he was Said sir 1000 rs slot full and your fill is ready so you give me more 2000 your […]

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