Complaints Regarding Investments

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Manish kumar

Posted on by Consumer Court
Name of Complainant Manish Kumar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मैंने तेरी 5000 का था जिसमें वेट्रोटेक्स मांगा जा रहा है मेरा पैसा भी किस माध्यम से प्रस्तुत करना चाह रहा हूं क्योंकि मेरा पैसा वापस आ जाए Manish kumar was last modified: May 13th, 2023 by Consumer Court

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Investment fraud

Posted on by Consumer Court
Name of Complainant Vijay Shankar Gupta
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company had started plan with some investment which would be given profit perday and with some plan their money will be double ..so many of persons had invested money to making profits but company had made us fool and site had been closed within 24 hrs ….so want to complaint against them where I’m […]

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Investment at GV Football

Posted on by Consumer Court
Name of Complainant Bipasa Karmakar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Ma’am, This is Bipasa Karmakar this side. Let me start from the first, I got to know about this app in the month of March 2023 from one of my closest friend who herself was investing in this game since December 2022, even her family members used to invest. Therefore since she was investing […]

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Investment

Posted on by Consumer Court
Name of Complainant Ameerah Bolaji
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 saw this advertisement of this mall jumiam which gives commission to customers after completing the task of which I did but after some time the task started getting harder and harder please I ave invested a lot of money please if you can help me get it please do Investment was last modified: May […]

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infoedge daily task channel is the telegram fraud company it has been fraud my 32000 rupees

Posted on by Consumer Court
Name of Complainant Parveen Kumar
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

the company invest my money 6000. and then its gave me one line only is the money withdrwal when i invest 25000 ammount after i invest 25000 and then the company gave me deadline to invest 60000 then i withdrwal the money i lost all my saving for my saving amount back but at last […]

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