Complaints Regarding Investments

Refusal of amount withdrawal

Name of Complainant Sardar Anmol Singh
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 have been asked to invest money for 2 to 3 time I did 2 times 1. 3000 and 2.20000 wher I got a profit of 29000 and againg they are asking me to invest 65000 which is huge amount for me now they are refusing to give my money back Refusal of amount withdrawal […]

Read More...

money theft in the name of coinneew.com company

Name of Complainant ratnakar b
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….with the messege i got in whatsapp from divya sharma that I can earn money by seeing the youtube vedios, I visited the website IGLOBE solutions social media marketing company…they offered 210rs for one youtube vedio and they credited for 6 to 7 vedios….after that they asked me to pay the advace amount of […]

Read More...

Herorupee Loan app fraudster

Name of Complainant Labhesh Vyas
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 just enquired regarding loan in Hero rupee portal , they disbursed 3300 in my bank account without my permission and in herorupee portal it is showing i have to pay 6041.42 rupees within 7 days .There customer care number is also not working email given in portal is also not working . please take […]

Read More...

Herorupee fraud please take immediate action

Name of Complainant Labhesh vyas
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Just enquired about loan in Herorupee application , they disbursed 3300 in my account without my permission and asking me to pay 6000 rs pkease i am requesting take appropriate action as soon as possible. Herorupee fraud please take immediate action was last modified: June 29th, 2023 by Consumer Court

Read More...

Fraud

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 […]

Read More...

Fixed deposits matured but not refunded by FEL

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 […]

Read More...

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

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 […]

Read More...

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

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 […]

Read More...

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

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

Read More...