Complaints Regarding Investments

Financial fraud by FCB India

Name of Complainant Satyank
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I received WhatsApp message from FCB INDIA to do tasks of liking facebook videos and merchant tasks of investment of money and earn profits. I started with 1k then 3k and then 5k. We would invest in crypto currency. The last transaction I was told there were profit tasks further and I had […]

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About Deposit Money in the Quotex trading platform and not update in the real account

Name of Complainant Krunal Patel
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 deposited Rs 19644 through UPI on 22nd June at 11:34 pm, the amount has been deducted from the bank but not added to Quotex Live account yet. Today complete 6 days passed still money not added to live account pls solve money deposit problem. About Deposit Money in the Quotex trading platform and not […]

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Due to my amount losing

Name of Complainant Abirami
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 was buying a 99 rupeess through this all in one lifetime validity bundle .successfully I paid but didn’t show my activation key please refund of my money Due to my amount losing was last modified: June 28th, 2023 by Consumer Court

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PolicyBazaar calling me all day long for no reason

Name of Complainant Vinay Kamal
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have accidentally visited their website through Facebook and they have got my details from there which I don’t understand why Facebook will release my personal details to them without my consent. They have been calling me 10 times a day and keep on forcing me to buy their policy. I have been requesting them […]

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ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISH_Crypto ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Name of Complainant J HAZARIKA
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @MANISH_Crypto, in which more than 21.6 k subscriber there and daily on an average 200-300 people are joining. Daily he is giving there offers to trade in crypto and shares […]

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Lost my money

Name of Complainant Pitta Kireetireddy
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

lost all money online mall trading they are said to invest money with they can give extra profits but they are fake and scammers seleadmg digital solution private limited seleadmg digital solution private limited company H.NO- 816 C/O SUBHASH KUMAR BANSAL HARIJAN BASTI BENGAL SUITING SECTOR 31 FARIDABAD Faridabad HR 121003 IN Lost my money […]

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For Aditya money Doubling Scam

Name of Complainant Md Sikandar Ansari
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir Greeting Of The Day My Name is Md Sikandar Ansari I from Jharkhand . I want to tell you that I had joined Aditya Money Dubbling channel through Telegram app, daily screen short profit and payment used to come on that channel, by which I was also cheated and I have also paid […]

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Fraud

Name of Complainant Shadab
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Told me that you pay 620 ₹ and the goods will be delivered to your home. Unfortunately, he charged 1499 ₹ in the name of insurance, so far no goods have arrived. Please return the money. fraud number:7827982510,9024131949 fraud name:Rakesh kumar Natraj pencil company pvt Fraud was last modified: June 27th, 2023 by Consumer Court

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He lied and collected money

Name of Complainant JOSEMI MARY J
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Thinking it was a good investment, I sent my 5000 rupees to Dhankesh Meena, then he took 1499 rupees from me because of some charge and said he will not ask again. Then he said there is GST. He asked 1799 and I have no money in my hand. Again he said 1799 and then […]

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