Complaints Regarding Investments

Maturity amount not recived

Name of Complainant Vijay Kumar Tripathi
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I, Vijay Kumar Tripathi (i.e. customer ID: VI25760), have been booked a 100000 inr FD (i.e. FDR no. 001014005857) in Non-cumulative scheme with application no. 444585. Since Dec’2022 I am not getting any interest and now the 3 years were also complete on 16-Mar-2023, still not received any interest or my principal amount. On 31 […]

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Fraud payment

Name of Complainant Vivek Kumar
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl told me that you give me ₹ 199 and I will give you ₹ 2000 after 45 minutes and I sent money to her in greed and she did not reply to me even after 1 hour and then replied after some time and said that you Give me ₹100 more then I […]

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Fraud

Name of Complainant Àlbert Yaw Barfo
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

During my investment with IQ in 2022 I have not been receiving any pay until my account was set back in active without reason. I deposited with $10 investment and no payment receive in to my local bank account , please. Fraud was last modified: June 16th, 2023 by Consumer Court

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Bharat pay blocked my account

Name of Complainant Navya bajpai
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please help me I am only person in my family to earn and support my family.i deposit my all savings to Bharat pay account.but recently I need money so Bharat pay blocked my account I am unable to withdraw my money please help Bharat pay blocked my account was last modified: June 16th, 2023 by […]

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Aditya trading company Bitcoin 3000 ka fraud

Name of Complainant Gulshan kumar
Date of ComplaintJune 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir Aditya trading company Bitcoin me 3000 ka investment kiya tha jisme se return profit ek bhi rupya nahin aaya sab Paisa rakh liya mere sath froad hua hai sir Mera Paisa return karva dijiye please sir Aditya trading company Bitcoin 3000 ka fraud was last modified: June 16th, 2023 by Consumer Court

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I was scammed 155k😭🥺😭 By o2o store on the 5th of June 2023

Name of Complainant Alice Solomon
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am a graduate I have been looking for a job of which I didn’t get to 8 decided to check out on the online business since some of my friends back in school said it use to work out for them, my family’s are going through a lot my dad is sick and so is […]

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I saw the ad on Facebook on jobs offering to earn money, then I sign up for an account then I was taught how to withdraw and recharge then I was lured to recharge and buy online products with the amount of money to start earning more commissions but all to no avail the order keep coming non-stop and I keep before I know it’s a scam

Name of Complainant Joshua Bright
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The platform says to offer job to earn money on their page then I applied and sighn up an account with them I was taught how to recharge and withdraw money from the platform then I recharge up to 100k based on the appearing of more orders but the order keep coming non-stop I saw […]

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