Complaints Regarding Investments

My investments are completely loss

Posted on by Consumer Court
Name of Complainant Lata kosare
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some leaders of ix global have conspired and frauded my entire team.First they forced us to buy Naft which took lakhs of rupees from us And since 2 years nothing has been returned, all these people are frauds, they should be caught and put in jail. My investments are completely loss was last modified: June […]

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Manipulation of events by the probo

Posted on by Consumer Court
Name of Complainant Guddu 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

Probo is a app which run a gambling on the name of opinion trading. These type of apps do the brainwash of the youth and make them addictive. They manipulate the events. I have been a victim of his manipulation. Manipulation of events by the probo was last modified: June 11th, 2023 by Consumer Court

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investment

Posted on by Consumer Court
Name of Complainant sweekriti
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

on telegram group name sona Agarwal manupulating people and she told for invest money in her bank account then she said “she work on money and gave a large amount in return of our investment she told me to invest first and then she told me to pay commission and then gst after that their […]

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Future Enterprise not return my fixed deposit amount

Posted on by Consumer Court
Name of Complainant Suchit Kumar Gupta
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 had done a fixed deposit in future group company, my fd is all ready mature on Nov 2022 but til now am not getting my fixed deposit amount. Future Enterprise not return my fixed deposit amount was last modified: June 11th, 2023 by Consumer Court

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Bitcoins10.com

Posted on by Consumer Court
Name of Complainant Gilberto García
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 work on telegram, and ask for simple task on YouTube. And eventually you are asked to do a deposit to invest in the bitcoins10.com website. Te get your refund you have to follow the telegram tutor instructions. But eventually they will ask for more money. Once you get around 100 USD deposit they will […]

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They deliberately hampered trading position.

Posted on by Consumer Court
Name of Complainant Bilkis Naher
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I opened a position of XGC at price (buy long) 1982.6000 right then i couldn’t see my position nor the money was deducted from my assets. In the meantime the price was going down but i couldn’t close my position the price keep going down. i even bought another position at 1978.4000 even then the […]

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Rummy Account scam

Posted on by Consumer Court
Name of Complainant Aayush
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got this message “HEY xxxxxx5399, Transaction successfully done of Rs.96703 to your Rummy Account XXXX3712. Click http://7rmy2.com/42fdqb!99q5lo7 to withdraw it Now. Convr” Even thought I don’t have a rummy account and it gave me a suspicious link Rummy Account scam was last modified: June 10th, 2023 by Consumer Court

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ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISHPROFITS ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Posted on by Consumer Court
Name of Complainant Gaurav Mota
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfIts, in which more than 7.20k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares the […]

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