Complaints Regarding Investments

Money deducted from account but credited my game account

Posted on by Consumer Court
Name of Complainant Shamsh Tabrez
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done recharge with 3000 in RUMMYYES Game Id 6005157 Recharge Amount deducted & chips not Credited to my game account. register mobile number is 8874162311. UTR Number for Transaction :- 315302341827 Sender :- IDFC First Bank 9284501103@idfcfirst Receiver :- sumitking191216@okhdfcbank Money deducted from account but credited my game account was last modified: June […]

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Fraud done inorder to make money

Posted on by Consumer Court
Name of Complainant Mahesh Chinthala
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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Customer service agent cancelled my order without proper explanation and without my consent

Posted on by Consumer Court
Name of Complainant Kalpesh
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered a gold coin which showed delivery out on 2nd of June 2023 however for what so ever reason In app it showed rescheduled for next day today on 5th of June 2023 it is still not delivered by raising first ticket they asked me to wait till 7 pm today later they […]

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Cheating in online business

Posted on by Consumer Court
Name of Complainant Shaik musaveer
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One of the madam told me to invest 100 and get 140 and after the first task I asked about the withdral process she told me If I have to withdra the cash i have to invest more 200 hundred after that she told me to invest again Cheating in online business was last modified: […]

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Fraudulent loan shown on my Pan no cibil report

Posted on by Consumer Court
Name of Complainant Vinod haribhau velhal
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir I am vinod there is fraudent loan shown on my Pan no ALKPV7403P cibil report company name NDXP consumer loan account CL0 0411556loan amount 19394rs which is can’t taken by me or not signed and apply by me please clear my cibil report and enquire about it Fraudulent loan shown on my Pan […]

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O20 store is a scam

Posted on by Consumer Court
Name of Complainant Victor joseph
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 2000 in vip1 and I claimed 2 orders and they said I should deposit another 3800 which I did so dey also ask for 6200 which I don’t have the customer said I should borrow O20 store is a scam was last modified: June 6th, 2023 by Consumer Court

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Withdraw done but not credited my account balance

Posted on by Consumer Court
Name of Complainant Piyush soni
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdraw don what not credited my account balance not received money plzvhelp me Withdraw done but not credited my account balance was last modified: June 5th, 2023 by Consumer Court

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Amount Investment fraud

Posted on by Consumer Court
Name of Complainant Nandana T S
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined in a telegram group and they ask me to invest. So that they will double the amount ahd give back.. But after I invested my amount, they are asking fir more amount and not providing any amount back. Telegram group name is VINEETha reddy. Amount Investment fraud was last modified: June 5th, […]

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