Complaints Regarding Investments

CCA LEASE investment fraud

Name of Complainant Harshith R
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested my amount in this CAA LEASE app now the app does not respond says server not responding and my money is stuck and there is no helpline of that company that responds CCA LEASE investment fraud was last modified: May 17th, 2023 by Consumer Court

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Capital Construction Alliance (CCA) Lease investment CCA SCAM

Name of Complainant Xxxx
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined in a CCA Lease Application through a referral code,I have invested the money in the CCA Lease ,they started in January 2023. Initially we need to pay Rs 1500 to join in the application,they will return 5% of the total amount daily to the periods of 90days. Based on this we invested […]

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BITOP LTD did fraud and took my money

Name of Complainant Deepika M
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m trapped in online job fraud I got a message on whatsapp they offer me three task per task 50rs in task YouTube video like and subscribe I’m done all three task then they give me telegram id and said contact to this person they help in your salary after that I’m msg on that […]

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Added 300 rs amount debited but it was not added in the trading account

Name of Complainant Manoj Rathnahar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s nearly 20 days but the debited amount of rs 300 is still not added in trading account its like cheating please resolve the case as soon as possible Added 300 rs amount debited but it was not added in the trading account was last modified: May 17th, 2023 by Consumer Court

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4rabet withdraw problem. My money is not getting withdrawn they took my documents its been a year now

Name of Complainant Stanley Stephen
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They arent providing my withdraw from last 1 year and more ans also not responding properly bad customer service . 4rabet is just scamming with my money need resolution asap. 4rabet withdraw problem. My money is not getting withdrawn they took my documents its been a year now was last modified: May 17th, 2023 by […]

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@OPTIONS_QUEEN Fraud Telegram channe

Name of Complainant Rajeev
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@OPTIONS_QUEEN / OPTIONS QUEEN telegram channels are inviting people by saying if can’t work in stocks we will invest for and double you investment in Stock market and they will charge 25% of the profit. Once you send the money for investment into there account before 9:15 AM and after 5:00 PM they will share […]

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Cca lease

Name of Complainant Arbaz Ansari
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

of Complaint by Sachin kondaskar: I was investing my amount in cca lease through an application of this company , initially they gave returns and I was able to withdraw but from tuesday 8th may all the investing member’s money was stucked and we we’re not able to withdraw & now they are not responding […]

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CCA LEASE IS FRAUD company

Name of Complainant DEVENDRA SINGH
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was investing my amount in CCA lease through an application of this company. Initially they gave returns on a daily basis and I was able to withdraw the same. But from Tuesday 8th may 2023 onwards application was not responding and its shows “Server not responding” all my family members has invested money into […]

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