Complaints Regarding Investments

My cibil score is damaged though I have not applied for this loan

Posted on by Consumer Court
Name of Complainant MOHAMAD GOUSE
Date of ComplaintApril 16, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud company I am not apply this loan weekly investment trading company I am checking my civil show to Fraud company please close this company Loan my mobile no 8328261289 My cibil score is damaged though I have not applied for this loan was last modified: April 16th, 2025 by Consumer Court

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My cibil score is damaged I have not applied for this loan

Posted on by Consumer Court
Name of Complainant MOHAMAD GOUSE
Date of ComplaintApril 16, 2025
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/ madam My name is Mohamad Gouse from Visakhapatnam There is a fake loan account shown in my cibil with the lender name of WEEKLINE INVESTMENT TRADING COMPANY LTD. This is the only account not related to me and the rest is related to me in my cibil.My loan is being canceled for this […]

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Maine apna paisa 8 February ko 5000 deposited kiya jo processing me chala gya phir customer support se baat kiya to unlogo ke bola tha ki 12 ghante me nhi aata hai to aap hmse phir contact kariye aapka paisa aa jayega phir maine contact kiya to deposit delay ticket bana diya phir mai kabhi bhi aage baat karte the to wo log bolte the ki ticket ban gya hai nishchit rhiye lekin 1 mahina baad march 18 ko ticket resolve hua aur phir bol diya aab ki aapka payment hamare pass nhi aaya hai bank me baat kariye hm bank gye to bank wala bola sab ki payment sussesfull debit ho gya hai aap unlogo se baat kariya paisa unke pass ushi din chala gya tha aur ab ye mana kar rhe hai refund dene se 2 mahina se uper ho gya hai hm mail bhej bhej ke pareshan ho gye hai lekin khuch haal nhi nikal rha hai

Posted on by Consumer Court
Name of Complainant Vedansh raj
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera 5000 ka deposited fas gya tha aur ab refund nhi de rhe hai parimatch wale pehle bolte the ki aa jayega aapke bank account me refund ab bol rhe hai ki mere pass aaaya hi nhi hai aapka payment aur yaha se sussesfull deposit ho gya tha Maine apna paisa 8 February ko 5000 […]

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I am unable to withdraw my invested money in paxful.zm

Posted on by Consumer Court
Name of Complainant Khyati
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The task was to give rating to the places they will share at that time first to do so ₹1000 was invested and profit was ₹1400.Later they gave the task again and I had to invest ₹3000 and I got profit .Again they told me to invest ₹5000 I did it and was supposed to […]

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Promila
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a link on telegram at work from home job. I clicked on that link. I got a msg on my WhatsApp number. He told me to send 1000 rs to invest. I send 1k , then he said ur profit is **** rs. Plz deposit 1999 rs withdrawal charges. I paid 1999. Then […]

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Investment in crypto currency

Posted on by Consumer Court
Name of Complainant Bhavi
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A channel named pooja sawant is runned on telegram channel, they ask for a small investment amount and lure people with big investment amount. Like pay 7k and you will earn 90k in few hours, when asked they said, they invest in crypto currency. Later they asked to transfer more amount of 13k, to pay […]

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I have lost my 48000rs in Digit Trade

Posted on by Consumer Court
Name of Complainant Tanish Nakhawa
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Consumer Court I am writing to formally file a complaint against DigitTrade, a company that has scammed me and caused a significant financial loss. I was led to believe that DigitTrade was a legitimate investment platform, and I followed their instructions in good faith. Unfortunately, their actions have resulted in a loss of 48000 […]

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Fraudulent in investment

Posted on by Consumer Court
Name of Complainant Belayet Hossen
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are a scammer company, firstly they gave me a link then they gave me a join bones 520. Step by step the demand me invest to there fake website procedure, i have completed, but they were scamming with me,they want to more money and gave new task, But i cant afford I was Understanding […]

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Fraud

Posted on by Consumer Court
Name of Complainant Ove
Date of ComplaintApril 13, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A few months ago, I was contacted about a part-time job opportunity, and I was excited to take on some easy tasks they assigned. I was happy to complete those tasks and show what I could do! After that, they invited me to join their team for more ongoing work, and I trusted them as […]

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