Complaints Regarding Investments

Sir we have been scammed Sir I am a student the company looted 1.5 lakh rupees in 20 days by speaking double Sir

Name of Complainant Tuntun Kumar Mandal
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir help sir 1.5 lakh. Money has been looted sir, a big scam has happened with us sir, help me sir Sir we have been scammed Sir I am a student the company looted 1.5 lakh rupees in 20 days by speaking double Sir was last modified: May 13th, 2023 by Consumer Court

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Online trading fraud

Name of Complainant Prabhjot singh
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have submitted 750 rs . After that they ask for 4999 as a security amt because after this amt I get the profit of rs 39000. And they said with that 4999 also get refund. Then they told me there was a mistake from my side then they give a different account of his […]

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SAHARA MATURITY AMOUNT PENDING FROM LAST 2.5 YEARS

Name of Complainant Rajesh Thapa
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m not able to get back my maturity amount after being contacting Branch Office, Regional Office of Sahara. I have more then 19 Lakh of maturity amount. My maturity was on 2020 but till date I haven’t received any amount. Please help me to get back my money. SAHARA MATURITY AMOUNT PENDING FROM LAST 2.5 […]

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Rs1500/- (fifteen hundred rupees ) debited from savings account but not deposited in Guru Trade 7 deposit section.

Name of Complainant ANJAN KALITA
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharged Rs 1500( fifteen hundred rupees only) in Guru trade 7 on 12/05/2023 between 11.20 to 11.25. Money was debited but not credited in deposit section of the app. Rs1500/- (fifteen hundred rupees ) debited from savings account but not deposited in Guru Trade 7 deposit section. was last modified: May 13th, 2023 by […]

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Online cheating

Name of Complainant LINAS S
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5 days before one message came to my watsapp interested in part time job to earn money.I said yes and asked for job details.They send a link of one movie ticketing review app named ‘ Baby cow production’s.They asked to create a user name and password the platform.I did that and they teach me how […]

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I have invest bitcoin trading in aditya trading company my money is locked

Name of Complainant Vijees
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 5000 aditya trading company,to bit coin trading.They say u invest 5k you will get 15k,after the payment. they send profit details and ask to send the GST charges 4255rs i send the money ,they ask file charge 3654rs and again they ask pending charge 2999rs,3320rs andt they said you get profit is 45688rs […]

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Payment made for Investment to GMG but recipient has refused to credit my investment account or refund my money

Name of Complainant Frank Ezeadi
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a payment of #70,000 to Abimbola Janet Akinbode via Palmpay with account number 9550697702. Recipient has since on Monday 8th May refused to acknowledge payment nor credit my investment account. Payment made for Investment to GMG but recipient has refused to credit my investment account or refund my money was last modified: May […]

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parimatch blocked me

Name of Complainant Ramireddy
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have deposited my money in parimatch app and i have the balance of 4758 rupees they blocked me for the under age of 18 they didnt asked verification when i was deposting the money but they were asking the verification for the withdrawl so i verified my aadhar i was under 18 so they […]

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My complaint is about fm mall online store work from home.

Name of Complainant salma
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My complaint is about fm mall online store at I got link in Instagram for work from home then on whatsapp they asks me for registration then said I have to choose incom I want to gain 1 task was to recharge I choose lowest incom 200 to recharge then asked me to join telegram […]

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Money fraud

Name of Complainant Sanju
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid amount of 299rs to buy a bundle to get activation key from captcha limited by upi id to this Paytm-66884962@paytm this is my transaction id-ORDSLUDO438905.After I have faced the issue i reached out to the captcha limited assistance but I haven’t received any response from the assistance but they read the messages and […]

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