Complaints Regarding Investments

Scammers using Fraud website for investment

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

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

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

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.

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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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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