Complaints Regarding Investments

money refund

Posted on by Consumer Court
Name of Complainant Subhashis Goswami Goswami
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they asked me to deposit one amount of 31300 and asked them if I still have the time to do that so they said yes you have so I trusted them and paid the amnt after recieving the amount they said the time has passed so you have to deposit another amount otherwise your money […]

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Salary on Hold

Posted on by Consumer Court
Name of Complainant Josephine
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tracxn (sLEX) Trading company forced for huge investment. When denied they threatened not to release the salary. It started as giving small tasks like asking to post FAKE reviews on Google (Totaljobs 2024 19thGroup). Later asked for mandatory Merchant Task of Rs.1000/- then Rs. 3000/-. When denied forced to invest more saying that salary will […]

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Investment scam by a telegram group company

Posted on by Consumer Court
Name of Complainant Amritava Chattopadhyay
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to make an investment of 1000, but later they informed me that all slots of 1k investments are full. So, they are asking me for a 2000 deposit more to let me withdraw my money , refusing to pay me back the money after they lied to me about their scheme, which […]

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I have deposited the money 7 days before but they are just harassing me that still they have not receive it

Posted on by Consumer Court
Name of Complainant Anuj Sharma
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

7 daya before i have made a deposit of 13000 and from past 7 days chasing the 4ra team for my deposit but they are always giving the same answers that we are working but my problem is still not and they kept my around 7 days If i suppose the transaction will reverse it […]

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Khawar Hussain Niazi

Posted on by Consumer Court
Name of Complainant Khawar Hussain Niazi
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

whffhb.com this is a scammers website thay tell me on what’s app he says do you work online we give you profit you just placed the order on Amazon Alibaba and AliExpress and I get the profit I start my work for 50ustd then thay give me combo task I Deposit 400 usdt and when […]

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Investment Loss

Posted on by Consumer Court
Name of Complainant Vinod k varghese
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am invest ABRDN telegram around 505000 indian rupe invested. Now they telling the amt freezed if you want withdraw the amt pay 620000 to pay. Sie this site is trusted of fake Investment Loss was last modified: April 4th, 2025 by Consumer Court

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Alpha Quantify LTD Complaint against this company

Posted on by Consumer Court
Name of Complainant Shashikumar O
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]

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Alpha Quantify LTD cheated me. I am filing a complaint against this company.

Posted on by Consumer Court
Name of Complainant Shashikumar O
Date of ComplaintApril 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company Alpha Quantify LTD cheated me by saying that they will give me a part time job. Some consultants of this company told me that they cannot give me any money and they took 20000 from me. Alpha Quantify LTD cheated me. I am filing a complaint against this company. was last modified: April […]

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Bitcoin fake trading cheating me

Posted on by Consumer Court
Name of Complainant Abinaya
Date of ComplaintApril 3, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Select the plan 3000 investment you get 10000 3000 sent my money not return….next 3000 slot is full 8000 trading start u sent 5000 only trading start …you will get 30000+ I guarantee….but my not refunded Bitcoin fake trading cheating me was last modified: April 3rd, 2025 by Consumer Court

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