Complaints Regarding Investments

Financial service

Name of Complainant Dhanikonda k
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram account name = _richest_sneha_01_ They said invest rs:750 and get 21450 in 30minutes I googlepay INR 750 and after 30 minutes they are saying pay 4999 and get 52000. I have conversation chat with the trader. I can share if you want. I said don’t want 52000. Give my amount. They are saying we […]

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Fraud

Name of Complainant Sonam
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from this number over whatsapp for part time jobs on21 October and we exchange a few words he ask me sign up neolr.com and my tutor has change to this jrjrbts.com and then gave me a telegram link to the tutor he gave me telegram link to the another tutor and […]

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Complaint Againt AX Fund Fraud

Name of Complainant PANKAJ NEGI
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Name is Pankaj Negi From Kotdwara, Uttarakhand. I invested Rs 5000 to AX Fund Investment Plan. When completed the invested plan time period, I wanted to withdraw my whole money from AX Fund Wallet to my bank account, that time it prompt transfer Rs 5000 from Bank Account to AX Fund Wallet. It is […]

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Withdraw fail

Name of Complainant Rohit Maity
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Rohit Maity, Bharat Option ID 4306643. I have Rs. 664.80 in my wallets. But still it showing Low balance while trying to withdraw money. And trading page also lagging so much. Input takes time after giving. Withdraw fail was last modified: May 29th, 2023 by Consumer Court

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Withdrawal failed for no reason

Name of Complainant Balaram Pratihari
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was withdraw my money from my account to bank account but its failed regularly.its 1000 rs Withdrawal failed for no reason was last modified: May 29th, 2023 by Consumer Court

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They hold my money

Name of Complainant Nelrose Buenconsejo
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Everytime I have a task I have to make a recharge because the amount of the product that I have to settle is larger than my balance. But when I wanted to withdraw my cash they did not let me. I don’t care about the commission, I just want my money back They hold my […]

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They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand. If asking for any help they gave a finance paper which has infosys name on it

Name of Complainant Ajitesh solanky
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said its a part time job and have to complete simple tasks and pay you money. But as tasks are increasing they are asking more to deposit and not letting the deposited amount to withdraw unless we pay the amount they demand. If asking for any help they gave a finance paper which has […]

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Scammed by adtiya bitcoin trading

Name of Complainant Arjun
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Gyan kosh telegram shared a list where it was written 3000 to 15000 so i invested 3000 after that they told me that slot it filled send 3000 more ,after 15min send me a ss of 36000 profit and told me to pay security charge of 4600 and after that he asked me to pay […]

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