Complaints Regarding Investments

Rs. 1500 deposited in parimatch not reflecting

Name of Complainant Senthilkumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ID 253699029 . I deposited 1500 on 16.05.2023. In parimatch betting app. Till now that money not reflected in my account.. poor response from them.. Upi transfer number 350236427255 Rs. 1500 deposited in parimatch not reflecting was last modified: May 20th, 2023 by Consumer Court

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Rs. 1400 deposited in PARIMATCH not reflecting in betting account

Name of Complainant Senthilkumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My ID 253699029 .. On 19.05.2023 I deposited rs. 1400 in PARIMATCH betting app.. It is not reflecting in my betting account.. Upi ref no 350549104743 Rs. 1400 deposited in PARIMATCH not reflecting in betting account was last modified: May 20th, 2023 by Consumer Court

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Aditya bitcoin is totally fraudulent

Name of Complainant Lalitha s
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yesterday paid of amount 2000 ,he forced me for payment and he said it will doubling I ll send the good payment for u.but again he is asking processing charges ,I asked him why I have to pay the fees before y u did not inform me about the charges,let it be u can take […]

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Refund my money

Name of Complainant Ramya
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The ozongfw online store mentor told me to recharge money to complete the task I have top up 5000 but they have cheated me please refund my account now they have froozen my account and no response from their side Refund my money was last modified: May 20th, 2023 by Consumer Court

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Profitmania’s throwback cheats on Instagram

Name of Complainant Ram Kishan
Date of ComplaintMay 20, 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 an employee of profit mania on Instagram account, he promised me that I will make you profit with the help of trading. And I have been cheated of 4000 please return my amount it will be your great mercy Profitmania’s throwback cheats on Instagram was last modified: May 20th, 2023 […]

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Prepaid tasks

Name of Complainant Vinod shukla
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They took my 9000/ for prepaid tasks but again asking for 21000 . I said that I had no money they said that they could not refund money num Prepaid tasks was last modified: May 20th, 2023 by Consumer Court

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Pending withdrawal

Name of Complainant Owa Solomon
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 4,000 into GMG account since on the 4th of may to get 1000, each day as a return but to my surprise both my capital and the interest have not been able to withdraw since up til today 15th of April is still showing pending withdrawal. Now the customer line is not opening […]

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PATAN ASLAM

Name of Complainant PATAN ASLAM
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Invested my money in GV Football App And they told me that they will give my money with intrest but now when i withdrawal my Money. The application is not opening they say firstly you pay tax of 500 rupees .i dont understand how a person can pay without withdrawal so they are cheating […]

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Online investment App fraudulence

Name of Complainant S. Naganandhini
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Latest Online Money Scam being uncovered Noida/India– Solar Power World (SPW) As an ordinary citizen of this great Country, I wish to bring to your notice for action against a ponzi financial scame using dubious apps and UPI Ids and defrauding crores of innocent people of their hard earned money luring them with high returns […]

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Online fraud

Name of Complainant Suwarna Agnihotri
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person contacted me in the telegram about providing part time job I started investing almost 65000 .they said they will refund but now they are not refunded and asking for more money Online fraud was last modified: May 20th, 2023 by Consumer Court

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