Complaints Regarding Investments

Fixed Deposit Refund

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

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

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

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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Aditya trading company bitcoin fraud

Name of Complainant Amit Kumar Sharma
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir,I joined with amount 2000 in aditya trading company but they told me that slots were full so they transfer my slot in 5000 so paid them 3000 more and they told me that I will get my money back in 45mins but after some time I rec a letter of bitcoin in which […]

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To yoswin

Name of Complainant Somnath Mandal
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have total 1000 rupees in my id and i have recharged 1000 rupees and am not able to withdraw that amount l It shows that your input money is small. Please allow me to withdraw the money. To yoswin was last modified: July 6th, 2023 by Consumer Court

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Threatening to leak personal details

Name of Complainant Gayathri
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I took amount from the quick money app the person collecting money from quick money app is threatening to leak my personal details Threatening to leak personal details was last modified: July 6th, 2023 by Consumer Court

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Smartsites SCAM

Name of Complainant Abhinandan Bharat Dagade
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially I get message on WhatsApp they told me regarding job…Letter they told me to contact on telegram and they give tasks and letter on they give 150 Rs…Then they told to invest I invested 1000 and then 6800 and they suggested to get money back you have invest additional 15800…I refused them they removed […]

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Scamming of not refunding of invested money to my bank account from a prepaid merchant task authority under Kickstarter global Ltd company

Name of Complainant ARKAJYOTI DE
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My amount of already invested 3000 rs is being scammed and non refunded by the authorities of a prepaid merchant task community under Kickstarter global Ltd, pls help me to get back my money to my bank account 🥹🥲🙏 and I am attaching the scammer’s link here (http://skpmynbh.top). Scamming of not refunding of invested money […]

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