Complaints Regarding Investments

Money withdraw

Posted on by Consumer Court
Name of Complainant SHAKSHAM ARORA
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 invested almost RS 300000 in wkortkyht.top because that was my task given in telegram group named unique 5/13. My instructor told me to do tasks to earn profit and they gave me profit before this task but when i gave them almost RS 300000 then they refused me to pay back my money […]

Read More...

Money loss

Posted on by Consumer Court
Name of Complainant Aditya
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 teligram channel is there Varun money doubling he said invest 3000 you will get 9000 I invest after he said Gst charge 4730.40 I have paid also that then after firl pending charge also saying so I did not send Money loss was last modified: May 20th, 2023 by Consumer Court

Read More...

Money laundering

Posted on by Consumer Court
Name of Complainant Saurabh
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is an site https://www.gvfootball.com/ which are promised to all the users to invest their money & they will return back with interest charges..but now they have disable the account & asked to pay the tax of 500 to reactivate the account otherwise you will not able to withdraw your money.many customer paid the amount […]

Read More...

Money investment fraud

Posted on by Consumer Court
Name of Complainant Shrikant kumar
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 am investing 50000 in this company or a website the website is five.gvfootball.com They were fraud and not return my money. So please i request you to take a proper action towards the gvfootball company. There are some upi transaction details are in follow. Money investment fraud was last modified: May 20th, 2023 by […]

Read More...

Money fraud

Posted on by Consumer Court
Name of Complainant UMESH PANDIT
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In CCA lease app I found some information asCCA LEASE company is a investment company with joint venture of LIC and Reliance crane company with per day income . When I invest money for 120 days.but after 8 day app shows server not responding and not even any information. Now how can I find my […]

Read More...

Money fraud

Posted on by Consumer Court
Name of Complainant Venkatramana
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Gv football has done the fraud about my money worth rs 40000 the withdrawal is not working now can you please take this as complaint and give my money back Money fraud was last modified: May 20th, 2023 by Consumer Court

Read More...

Mobikwik Xtra P2P investment

Posted on by Consumer Court
Name of Complainant Venkateswarlu Maguluri
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 was invested Rs 25000/- on 26/01/2022 in Mobikwik Xtra P2P platform, after invested immediate my mobikwik user id was disable so i sent many mails complaint to validation@mobikwik.com and Mobikwik management ask me some proof of self attested documents, that documents are also sent but Mobikwik management not response so still my problem is […]

Read More...

Mobikwik extra withdraw pending

Posted on by Consumer Court
Name of Complainant Pooja sonu prajapati
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir i invest rs 200000 in mobikwik extra but after review and known about this i withdraw my amount but still its show pending please do the needful Mobikwik extra withdraw pending was last modified: May 20th, 2023 by Consumer Court

Read More...