Complaints Regarding Investments

Fraud channel in telegram for account handling services- stock market trading..#Bharattradingyatra

Name of Complainant Ankur Tiwari
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 asking to pay 30k and then they said that we will trade for 1 month and profit would be around 60k Attached is the payment screen shot They traded for 1 day and loss was 25k 30k I paid as a fee and 25k wiped out from my account on day 1 .. […]

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Fraud by myshopify.com

Name of Complainant Subhashini Negi
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 ordered kurta set on 30th of April’23 Payment mode was only online, I paid 907 rupees and it showed on my screen that your order is successful but after 18 there is no delivery call from seller and also not responding over emails and account is also not appearing in any site Fraud by […]

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Fraud By betting site exchmarket

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

Mene ek ad dekha facebook par betting site ka jiska naam hai exchmarket.net or is par apni id banayi or khelna suru kiya or jitata gaya fir inhone withdrawal condition rakhi to mene 500 rs deposit kar diya mera balance 2000.60 ho gaya mene withdrawal kiya to baar baar reject kar diya gaya fir kuch […]

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Fraud

Name of Complainant Baleshwar Chandra
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 third group allocation, project number: Team980755*642#003 Profit 50% 1: Prepayment of 128000 cash back 192000 (group benefits) 2: Prepayment of 178000 cash back 267000 (group welfare) 3: Prepayment of 198000 cash back 297000 (group welfare) Fraud was last modified: May 20th, 2023 by Consumer Court

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FIXED DEPOSIT IS MATURED BUT FEL NOT PAID A SINGLE PAISE

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

FIXED DEPOSIT SN 095054 MATURED ON 15/05/22. MY MOTHER HAD DEPOSITED HER PENSION FUND OF RS 50000. CRISIL HAD ALSO GIVEN A HIGH RATING DURING THE LAUNCH OF SCHEME. FRAUDMASTER FEL HAVE CHEATED ON THOUSANDS OF INNOCENT INDIAN PUBLIC LIKE US. THEY HAVE GIVEN FALSE CLAIMS OF MERGEER WITH AMAZON / RELIANCE. FEL HAS NOT […]

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Failed deposit

Name of Complainant Fasiku Adedoyin Ruth
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 deposited 2000naira into my Rubik real account trade on the 18th of May, 2023, but it has not reflected in my Rubik real account trade, and I have already been debited from my bank since that day Failed deposit was last modified: May 20th, 2023 by Consumer Court

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Company cheated us

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

Investing money they are now not open their apps games..Not only mine but also many people cheated by there..Plz processed refund our rupees Company cheated us was last modified: May 20th, 2023 by Consumer Court

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Asking for GST Aditya Traders

Name of Complainant Pawan Das
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 asked me 500 to make 5000 then asking me to pay gst money so I am stuck with 500 after looking in this review so please help me and recover my money. Asking for GST Aditya Traders was last modified: May 20th, 2023 by Consumer Court

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Amazon mall

Name of Complainant Khushboo jain
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 offered commission on purchase They demanded online recharge to complete task As I was unable to complete the task they blocked my money. Amazon mall was last modified: May 20th, 2023 by Consumer Court

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