Complaints Regarding Investments

Money fraud

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 […]

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Money fraud

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

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Mobikwik extra withdraw pending

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

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Mobikwik Xtra P2P investment

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 […]

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Lost money in Amazonphil platform

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

A lady in telegram told about this platform and I invested about 2.5k in this platform and she is asking money to withdraw the money and the website is blocked Lost money in Amazonphil platform was last modified: May 20th, 2023 by Consumer Court

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Loot in the name of investment

Name of Complainant SB singh
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 a gv football named website which gave us a investment program so we invest our money to it and now they broke the link of website and our invested money will be stuck Loot in the name of investment was last modified: May 20th, 2023 by Consumer Court

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Investment related I got the message

Name of Complainant DILIP 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

Team Sent the upi ids to transfer the amount 7490803100@paytm 60000/- jgvkbkvjbmvhc@apl. 30000/- tokengarg@airtel 17000/- Investment related I got the message was last modified: May 20th, 2023 by Consumer Court

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Investment fraud

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

A online platform called gv football.com has giving profit of 2-3 persent of profit. Now it is closed the company and website of its gone away with our money Investment fraud was last modified: May 20th, 2023 by Consumer Court

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