Complaints Regarding Investments

Investment fraudulent

Posted on by Consumer Court
Name of Complainant Baranidharan S
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya trading Company I file this complaint in the name of awareness also. I have paid totally 23100 First I paid 3k and they said that they don’t have that scheme and it changed to 5k . After they asked in the name of file charge 4k , later gst 4100, and foreign exchange of […]

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I invested in online website named best amo mall

Posted on by Consumer Court
Name of Complainant Raunak
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to pay and complete orders but the orders started to increase and their amount also I invested in online website named best amo mall was last modified: July 8th, 2023 by Consumer Court

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Group on mall fraud

Posted on by Consumer Court
Name of Complainant Nikitha
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested amount with group on around 2 lakhs while trying to withdrawal they are asking amount to withdraw this loop is circulating again and again Group on mall fraud was last modified: July 8th, 2023 by Consumer Court

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Fraudulent Gag fund App

Posted on by Consumer Court
Name of Complainant Raviteja
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A app named Gag promised of offer profitable return. In starting it work well and give return and investment money but now nobody able to withdraw their amount from it,, my money above 100000 stuck in it. There are also many like us. Do something in this regard so other people trap in their fraud. […]

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Fraud with my investment amount

Posted on by Consumer Court
Name of Complainant Dangeti Jagadeesh
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they said to invest 100rs then I got 240 in my account and after that they told to invest 500 and i got 950 in my account and later next time keep on asking for recharge the account and said to complete orders like that I spent upto 17000 . No withdrawal and nothing […]

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Fraud with my investment amount

Posted on by Consumer Court
Name of Complainant Dangeti Jagadeesh
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First i top-up my account with 100 ra and then I got 228 after that again they told to invest 500 and 214 so for that I got 950 second time. Now again I recharged with 500 then keep on going for orders and recharging the account as they said to finish the task. In […]

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Burla site falso

Posted on by Consumer Court
Name of Complainant Amadou
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fui burlado pelo site falso da Amazon perdi 2100€. Pediram me para investir dinheiro para puder sacar o dinheiro. Insistiam para por mais dinheiro. Depois percebi que era golpe. Gostaria de um reembolso. Burla site falso was last modified: July 8th, 2023 by Consumer Court

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