Complaints Regarding Investments

Fraud

Posted on by Consumer Court
Name of Complainant Monica
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I too joined this company saying they do flagship for Amazon through aliexpressSea Their name being seashells1 (https://www.seashells1.com) Got this link through TikTok Send me a link ,training on how to shop and pay with my own money for items. I was making money and able to withdraw small amount 200 Rand. There are 10 […]

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Fixed deposits matured but not refunded by FEL

Posted on by Consumer Court
Name of Complainant Rony
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Team, I am continuously writing mail regarding to my fixed deposits of Rs 12 lk invested in FEL. My below-mentioned FD is already due on 04/11/2022. but to date, my maturity amount of Rs 12 lk plus interest is not credited to our bank account. I am a middle-class person having invested in my child’s […]

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Dear sir,I joined 5000 in adhitya trading company.but at that time they told plan not available so the same converted to 10000 plan.then I arranged 10000 amount from my friends then they told successful charge 9980then I borrowed the cash and send total 5000+there upi I’d then they told 17000

Posted on by Consumer Court
Name of Complainant Simi
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir,I joined 5000 in adhitya trading company.but at that time they told plan not available so the same converted to 10000 plan.then I arranged 10000 amount from my friends then they told successful charge 9980then I borrowed the cash and send total 5000+5000+9980..then they asking gst amount 17000 for withdrawal .kindly help us to […]

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Complaint Regarding Fraudulent Activity by Manish Patel – Amount: Rs. 14,500

Posted on by Consumer Court
Name of Complainant soeb balluwala
Date of ComplaintJune 29, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, I am writing to formally register a complaint regarding a fraudulent incident involving an individual named Manish Patel. The fraudulent activity resulted in a loss of Rs. 14,500 from my account. I would like to provide the following details for your reference and investigation: Date of the fraudulent transaction: 29-june-2023 Description of the […]

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They asked me to investment and promised to give part time job online by completing task product price was very high and unable to refunded

Posted on by Consumer Court
Name of Complainant Sushanta Jani
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud was that the company promised to provide part time job for which investment required to complete the task They asked me to investment and promised to give part time job online by completing task product price was very high and unable to refunded was last modified: June 28th, 2023 by Consumer Court

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Scammers using Fraud website for investment

Posted on by Consumer Court
Name of Complainant Kamya Singh
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested a huge sum on kucoin mission system through a telegram group for crypto currency. Even after investing such a huge amount they wont return the refund. The fraud website used is https://huvnxnaxw.top/#/pages/asset/asset. Please declare this website as fraud too. Scammers using Fraud website for investment was last modified: June 28th, 2023 by Consumer […]

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Scammed by CME career junction

Posted on by Consumer Court
Name of Complainant Monicia
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ava introduced me to CME via whatsapp. Told me its a part time job and all i need to do is bookmark company website and forward screenshot. I completed the test and she reffered me to the recept Isabella on telegram. She would send me the tasks for the day. Every 6th task required me […]

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Money scam

Posted on by Consumer Court
Name of Complainant Sumit Kumar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In WhatsApp I got message from the smartsites they told me that u can earn money from this site’s and I joined the group and they given tasks and the after completing the task they paid me 150 rupees and then they told to invest 5000 I invested that money after this they told that […]

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Money non refund

Posted on by Consumer Court
Name of Complainant Akshay More
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 1.84 lakhs rupees i had completed 17 task again they asked for 84000 rupees i deposited again on 21st ticked then the asked me to deposit 1.85lakhs which i did not had i asked them for refund but they deny for that they ask to pay the difference amount. Money non refund […]

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Investment failed, but didn’t receive the refund after 16 days.

Posted on by Consumer Court
Name of Complainant Indrajit Chattopadhyay
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I tried to do a lumpsum investment in HDFC mutual fund on 10th June. Unfortunately my investment got rejected but the fund didn’t came back in my bank account. And after calling and raising tickets multiple time, I didn’t get my money back or any satisfactory response. Investment failed, but didn’t receive the refund after […]

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