Complaints Regarding Investments

my money of 103800 was blocked by the https://pin-up.casino

Posted on by Consumer Court
Name of Complainant R.karthik reddy
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited my money to pinup site sir then they asked me to verify the account more then 48 days completed till now they not verified and they blocked my account Deposited amt 1lakh three thousand eight hundred my money of 103800 was blocked by the https://pin-up.casino was last modified: July 7th, 2023 by […]

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My 7000 rs lost🥺

Posted on by Consumer Court
Name of Complainant Rohan Katkar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First telled me it’s a very good part time job . It’s a gov. Reg. Company,we are proper traders and then I get loss of 7000 rs My 7000 rs lost🥺 was last modified: July 7th, 2023 by Consumer Court

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

Posted on by Consumer Court
Name of Complainant N. Aiswarya
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest best emo mall starting paying amount 100 rupess next step order and adding money 240 withdraw it. Again pay top up amount 300 complete order is 9 but but order will be extended each order they recharge more than amount but not complete orders I investment for 19000 pls refund helping.. Pls accept […]

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Got scammed by fraudsters by a group in telegram in the pretext of earning money

Posted on by Consumer Court
Name of Complainant Jyoti Sarkar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On May 28th, Sunday when the transaction took place in the context of part time, pre–paid task contacted first in whats app and then telegram, was asked to recharge and like few videos initially in YouTube and started with investment after recharging for the values totalling upto 13 Lakhs 80 thousand, and on May 29th […]

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Fixed Deposit Refund

Posted on by Consumer Court
Name of Complainant Kantharaj m s
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3 years Fixed Deposit online at FUTURE ENTERPRISES LIMITED FEL India since maturity No refund initiated nor Interest paid No communication available Fixed Deposit Refund was last modified: July 7th, 2023 by Consumer Court

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Citix

Posted on by Consumer Court
Name of Complainant Simran khan
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere pass online WhatsApp pr msg aaya ki appko work krns h Mai edge itd company se appko inko alia Nancy ko msg krna h telegram pr fir app task kr ke par task pr 50 rupee kma skti h or deposit kro app 5000 rupee fir m appko deta hu commission ke saath mene […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Noble
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I transferred the sum of NGN 10000 to Martel Technology Ltd Wema Bank account 8948411166 on the 20th day of 2023 being an investment in one of her products only for me to realize that I have been defrauded by them. Up until now there’s no way to reach them for a refund or probably […]

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Citexks. Trading crypto currency forced play more than 300000

Posted on by Consumer Court
Name of Complainant Nitin nakul
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Citex they have scammed me 60000 thousand rupees from me saying online trading in the website as follows: https://www.citexkp.vip/#/pages/personal/login/login First they have contacted me from WhatsApp with this number +62 889-7374-30361 telling that the part time job earnings 1000 to2500. and later they provided telegram IDs @mashdka8541 told me I’d @Komar_Tutor898 and and told invest […]

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