Complaints Regarding Investments

Scammer

Name of Complainant Tiffany
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have the same issue with this people they asked money from me for them to process the full refund of my money. This persons are SANTOS VOZENILEK and MARIA PATRICIA ANONAS. I keep on asking some update but no response provided. They got all my money. Scammer was last modified: June 12th, 2023 by […]

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globalbtcdeal.com scam

Name of Complainant Abhay Pratap Singh
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram I’d pe evaa name ki I’d Jo khub ko receptionist batati hai wo logon ko group join krati hai or Daley 20 task complete karne ko kahti hai wo ek teacher provid karti hai mere case me Adelina sebbyr hai Jo Mere money ko Jo 1000,3000,7000,40000 or 110000 liya or globalbtcdeal.com pet bet me […]

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globalbtcdeal.com scam

Name of Complainant Abhay Pratap Singh
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram I’d pe evaa name ki I’d Jo khub ko receptionist batati hai wo logon ko group join krati hai or Daley 20 task complete karne ko kahti hai wo ek teacher provid karti hai mere case me Adelina sebbyr hai Jo Mere money ko Jo 1000,3000,7000,40000 or 110000 liya or globalbtcdeal.com pet bet me […]

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Future Group FD not paid to the depositor after maturity

Name of Complainant Anuj Sinha
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Future Group has not paid me the matured amount of the FD. The maturity date was 02.09.22 & 07.04.23. The email id and the contact number in the FD receipt are not working. An email sent to investorrelations@futuregroup.in requesting them to pay back the money but received no response yet. Future Group FD not paid […]

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Deposit problem

Name of Complainant Raj Aryan
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 2000 yesterday 5.05pm and it was not added. Agent and everyone tell it’s take 24 hr but I wait but it was not added right now 26 hr was done so help me regarding this and help me to get refund. Deposit problem was last modified: June 11th, 2023 by Consumer Court

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Withdrawal can’t given

Name of Complainant Shishu Ranjan Kumar
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are saying withdrawal will strt form 200 to 50000 in single withdrawal but they are not giving withdrawal they are cheated me Withdrawal can’t given was last modified: June 11th, 2023 by Consumer Court

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