Complaints Regarding Investments

52000 fraud by Aditya trading company

Posted on by Consumer Court
Name of Complainant Iftekhar Ahmad
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Main ne Aditya trading company me 8000 invest Kiya uske bad main ne profit charge, GST jaise bahot saare charges diye total 52000 rupee de chuka hu. But mera return payment nahi aaya. 52000 fraud by Aditya trading company was last modified: June 14th, 2023 by Consumer Court

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Complain against scam for me

Posted on by Consumer Court
Name of Complainant Rahul singh
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received a what’s app message for work from home job. In which they give me a task for promoting hotel rating website. In they give payout upto more task For the one task they instruct to pay Rs. 20000/- and received 42000/- then they give another task 42000 and they give me 65000 […]

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In WhatsApp message mall

Posted on by Consumer Court
Name of Complainant Vasanthapandiya K
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First invest 100 to 245 return Next day first invest 500 and after mall staff complete full tasks you can withdrawal all amount total 6000 fraud me complete task after remaining increase task 10000 rupeescomplete task In WhatsApp message mall was last modified: June 13th, 2023 by Consumer Court

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Fraud by o2o store

Posted on by Consumer Court
Name of Complainant innocent isaiah
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching for online jobs that can pay and I came across o2o store which directed me to Whatsapp . I was asked to pay 2000 and I did I was asked to pay 5000 and I did after I successfully withdrew the money. I was asked to pay 10000 and I did but […]

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Future enterprises Ltd fixed deposit

Posted on by Consumer Court
Name of Complainant Pushpa G
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested money in future enterprises limited fixed deposit scheme.It has been matured and I am not able to withdraw amount.I am in urgent need of money. Future enterprises Ltd fixed deposit was last modified: June 13th, 2023 by Consumer Court

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invesment Fraud

Posted on by Consumer Court
Name of Complainant FARID MEMON
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He runs telegram channel at the name of option fever and advertise at instagram for making huge profit in options trading by giving account management service with 50-50 sharing… He is a big scammer, liar and thief…. He should be in jail for what he is doing to innocent people.. Scam by option fever. invesment […]

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Live bet on games

Posted on by Consumer Court
Name of Complainant Sadanala Preethi
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to raise a complaint on a telegram channel that is sona agarwal. She has created a group called WOMEN INDEPENDENCE. There she is asking so many people to invest money like 10000,15000 and 30000. I invested 10000. After 3hrs she said i got comission of 1,45,522rs. And she took my bank details to […]

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Lost my money by buying bundle

Posted on by Consumer Court
Name of Complainant Aruna
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have bought bundle by paying rs. 299.then copied the code , pasted to activate my account, then it comes as invalid or already used pin.. please help me to solve this issue. Lost my money by buying bundle was last modified: June 13th, 2023 by Consumer Court

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My deposit is not deducted in account

Posted on by Consumer Court
Name of Complainant Manas yadav
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit 3500 in the lotus 365.in but they say your payment (transcation) is goes to blocked account but why they show option of this payment mode who is blocked My deposit is not deducted in account was last modified: June 13th, 2023 by Consumer Court

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Not giving my money back

Posted on by Consumer Court
Name of Complainant Umar farooque
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had given 3000 rupees now he is 4300 more. I asked him money then he refused to return it. He is still in contact with me. Not giving my money back was last modified: June 13th, 2023 by Consumer Court

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