Complaints Regarding Investments

Investment

Name of Complainant Charu Mishra
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they ask me to recharge the mall and then they freezeed my 22000 and not allowing me to withdraw it and asking me to recharge it again Investment was last modified: July 9th, 2023 by Consumer Court

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its a fake account

Name of Complainant RANJITHKUMAR
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

its a fake account my payment was sent to this account please refund my amount paytm pait time: 09:02pm. 08 jul 2023 Order Id:ORDSLUDO64676188 Wallet ref no:46899639928 its a fake account was last modified: July 9th, 2023 by Consumer Court

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Investment fraud

Name of Complainant Puja
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person grace from Indian marketing company asked me to follow Instagram pages and to do such type of 20 tasks a day. Then in one task they asked to do merchant work which offers 30% profit. I invested 8000 but not returned Investment fraud was last modified: July 9th, 2023 by Consumer Court

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I want my money back invested by me

Name of Complainant Priyanka Kandpal
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am investing around 46200, 5669. 2667 and he demand more investment by me but I have no more money to invest this task and they used vulgar pictures and comment also against me plz return my money back I want my money back invested by me was last modified: July 9th, 2023 by Consumer […]

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I invest best amo mall and i didn’t complete my order and they want to refund my amount

Name of Complainant Kanimozhi
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest best amo mall starting I paying amount 100 rupess next step order and adding money 240 withdraw it. Again pay top up amount 630 and adding money 950 withdraw it. Again pay top up 250 order is 9 but but order will be extended each order they recharge more than amount but not […]

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I got 30000 loss from gag fund and recive some news

Name of Complainant Raj soni
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please dont call because i have exam of compartment at 11date i had accour a loss in gag fund as i had complain in this if you mail me i will provide proofs as much as i can I got 30000 loss from gag fund and recive some news was last modified: July 9th, 2023 […]

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Groupon company cheat me

Name of Complainant Kiri
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Groupon mall contact me for a part time work from home. They told me this job is on commission based and for the commission you invest money when I invest money in the mall they threaten me to invest more otherwise you can not receive any money now my money is stuck I can’t withdraw […]

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Funds have been debited from the card/wallet account, but not credited to the trading balance Deposit order no.30332159 / 2023-07-02 15:26:01 / 100.00$ Still deposit of 100$ not credited in trading wallet

Name of Complainant Sukhwinder Singh
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Deposit order no. 30332159 of 100$ through UPI is showing still pending I have made payment but funds not are credited in trading wallet Payment proof attached herewith Now more than 6 days has been spent still money not credited in trading wallet, all proof of payment are sent to the broker they are ignoring […]

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