Complaints Regarding Investments

Hindi pa daw ako bayad, labis labis na ang naibayad ko sa pinahiram nilang pera.

Name of Complainant Mina Magsino
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Peso Cash Hanggang ngaun, ngmmessage sila sa FB. Saying hindi pa daw ako bayad. Which is bayad na naman ako last march pa Hindi pa daw ako bayad, labis labis na ang naibayad ko sa pinahiram nilang pera. was last modified: June 21st, 2023 by Consumer Court

Read More...

Fraud done in the name of Nielson media

Name of Complainant Sandhya
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is sandhya. Fraud done by Neilson media by investing in wazirx2023.com. Please help me withdraw money. 10lks of my money taken. Vidya dutta from Nielson HR reached me to participate in survey. Initially they ask to do survey by ratings sites and they will pay 150rs every rating. Then ask to participate in […]

Read More...

Paytm Account Blocked Without Any Reason

Name of Complainant Sampad Biswas
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Don’t Anything Again Terms and Conditions . But My Paytm Account Blocked Without Any Reason. Account No.. 9679120112. Please Help Me To Unblock My Account. I’m Unable To Make Any Payments. My All Funds Available On Paytm Payments Bank . Paytm Account Blocked Without Any Reason was last modified: June 21st, 2023 by Consumer […]

Read More...

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

Name of Complainant Sunny Verma
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man named Manish Patel, who represents himself as a licensed crypto trader, has defrauded me. He runs the Telegram channel @Manish_Crypto, which has more than 16k subscribers with daily membership rates of 100–200. He offers to trade in cryptocurrencies on a daily basis and shares screenshots of winnings with others. On 18/06/2023, I sent […]

Read More...

Online investment vpcoins66.com I invested money but they did not give back

Name of Complainant Ahalya Lijo
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message on WhatsApp work from home and then give task to subscribe YouTube channel and like Facebook videos they give 50 rs for each and after send telegram account and there were two people chated to me and to invest 3000,8000,20000,and more I invested it but I cannot withdraw it They didnt […]

Read More...

Non receipt of money after maturity of Fixed Deposit

Name of Complainant SHRI PRAKASH
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Fixed deposit has matured on 25.02.2023 but I have not received the amount in my bank. The details of FD are as below: Name of Investor: SHRI PRAKASH FDR No. – 001010016174 Maturity Date – 25.02.2023 Maturity amount 135873 Non receipt of money after maturity of Fixed Deposit was last modified: June 21st, 2023 […]

Read More...

Monopoly jewellery app is a fraud

Name of Complainant Himanshu Singh
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Monopoly jewellery is a fraud , first they will give you refund like 500,1000 but when u recharge more and more and you have 20K money in you account they will block you without any reason and show some error like password wrong because i have used that account with same password from 2 month […]

Read More...

Bitcoin trading fraud money doubling in 30-45 minutes only

Name of Complainant Ashutosh kumar
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Phle to maine unko msg kiya ki mujhe invest Krna hai 5000 to bole ki thik hai 5000 ka 15000-20000 apko mil jayenge….fir usne bola ki 5000 ki slot full hai app 10000 kar lo to maine 10000 transfer kar diye…..fir usne bola ki apka 40000 profit hua hai ….app processing fee-6880 Aur Withdrawal fee […]

Read More...