Complaints Regarding Investments

Online job fraudulent

Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am K. Vinayagamurthy. I have studied MBA and am working as a Marketing. I am living with my family. On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra All my amount got blocked with them […]

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Fraud by Gvfootball

Name of Complainant Yashpal Singh
Date of ComplaintMay 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in gvfootball worth money of INR 10000 daily plan, as per this game daily I will get 200-300 but after some time it’s started asking to pay taxes to continue and after paying taxes now again asking to pay in usd and finally site is not working Fraud by Gvfootball was last modified: […]

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CCA fraud

Name of Complainant Ds Pattnayak
Date of ComplaintMay 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

CCA App was Investment app I Used I invested Rs 1500 on 5 th may And Rs 10000 on 7th may and got good returns in the App Itself And When I tried To Withdraw My Withdrawal Amount It Showed 24 hrs And Money Got Stuck In the App Itself After 24 hrs also Then […]

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Withdrawal not credit in my bank account

Name of Complainant KARAN PATIDAR
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My winning money debited from my mymaster11 wallet but not credited in my bank account it’s pending withdrawal Withdrawal not credit in my bank account was last modified: May 14th, 2023 by Consumer Court

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Unable to withdraw money

Name of Complainant Kiran garje
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to express my strong dissatisfaction with the GVfootball application. I had invested 10 thousand in this gaming app, where we have to invest against the match, and the app promised to give 2 or 3 percent returns on our investment every day. Initially, the app worked fine, and my investment […]

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Telegram financial fraud.

Name of Complainant Priya Saha
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Miss. Priya saha, age 24, Education: B.Com, M.Com,Occupation: Student. 10th of May 2023, I have received an whatsapp msg from (9531297203) as Nisha Sahan Hr.OMD Worldwide told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay […]

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