Complaints Regarding Investments

Frauds by Sona Agarwal

Name of Complainant Shabia Lone
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona allures women to invest 10k and then says that they have earn 145k. But to get the money in your bank u need to pay a commission of 15%. This doesn’t stop here. A get of 18% is also to be paid. Again…. an amount of around 35000 to get it transferred from a […]

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Fake trading Website demians.top

Name of Complainant Kalaivanan B
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Myself kalaivanan, in the Friday I got a message in WhatsApp regarding parttime job for reviewing the hotel and completing task and they make me to invest in the fake trading website called demians.top money was deposited not returned and can’t withdraw money they’re are silly reasons like your account freazed like that In the […]

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about my exess billpayment airtel postpaidd number

Name of Complainant G RAJENDRAPRASAD
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

hai acutly my bill amount is 1200 {twelve hundred} rupees but unfortunately i am payed 12000 {twelve thousand} rupees i am asking exess amount refund my account since 15 days but nobady respond my complaint in air tel costemr casre some bady telling 7 hours ur amount is refund your account some bady telling 24 […]

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52000 fraud by Aditya trading company

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

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

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

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

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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