Complaints Regarding Investments

FAILURE OF GMG TO REMIT MY RETURN ON INVESTMENT (ROI)

Posted on by Consumer Court
Name of Complainant Ibanga Mbuotidem
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I registered my details with gmgtrys.com also known as Graphene Manufacturing Group (GMG), an online investment platform. I later selected an investment category of #8,000 on their platform and an account detail was given to me as ABIMBOLA JANET AKINBODE, Palmpay, 9550697709 and I paid #8,000 into it. Normally, when an investor makes a payment […]

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Failed transaction

Posted on by Consumer Court
Name of Complainant Faith ogheneruona
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a transfer of 3k on may 9th to this account 2391136711 zenith faith elohor ogheneruona but it isn’t reflecting in my balance and I am unable to invest. The payer name is faith. Please see to it GMG Debited but not credited by GMG was last modified: May 9th, 2023 by Consumer Court […]

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Coinswitch (crypto-token.pro )Prepaid Task Withdrawl Scam

Posted on by Consumer Court
Name of Complainant AKHLAQUE AHMED ANSARI
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have an account in coinswitch . i have reacharged 56000 rupees and played 4 tasks by me.i have earned 81000 rupees but they are not giving money through withdrawal and they said to me please recharge 70000 rupees for last task then I will give the money through withdrawal .please consider my problem and […]

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CASH DEBITED TRIPLE

Posted on by Consumer Court
Name of Complainant Onukwubiri Sunday O
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, On 05/05/2023, I was to recharge/deposit ₦30,000. The transaction through my android phone, was not going through, but after about 30mins, alert came, and my account was debited the 3 times that I tried. And behold ₦90,000 was debited. Out of the money, only ₦30,000 was to be debited. So, I am appealing for […]

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Account closed without any reason

Posted on by Consumer Court
Name of Complainant Lokesh Yadav
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3 to 4 days ago i opened account on Quotex and today on 11th may they closed the account without any reason. I had 30$ (2500 inr) in that account. They dont reply on mail and i am facing problems and mental illness. When my account got closed i searched and found that they are […]

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Transferred delivered but service not given. fraud

Posted on by Consumer Court
Name of Complainant Oyewo Oyetunji
Date of ComplaintMay 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i paid a sum of 4000 naira into ABIMBOLA JANET AKINBODE’S account and it wasnt reflected in my GMG account. it hass been over 72 hours now, nothing was giveng nor refunded. i spoke with my bank several time and i was told the money sent succefully. kindly help me retrieve my money. Transferred delivered […]

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Aditya double fake fraud

Posted on by Consumer Court
Name of Complainant Sunil sathe
Date of ComplaintMay 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Adhiya dubbler telegram chennal fraud hai mene 2000 Dale uske bad 3000 or dalne ka bol rhe hai. Aditya double fake fraud was last modified: May 11th, 2023 by Consumer Court

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મેં gv ફૂટબોલ પ્લેટફોર્મ પર રૂ.4000 નું રોકાણ કર્યું હતું. પરંતુ હવે હું મારા પૈસા ઉપાડવામાં અસમર્થ છું. તેઓ કહે છે કે ભારત સરકાર ટેક્સ માંગે છે અને તેઓ મને ટેક્સ ભરવાનું કહે છે નહીંતર મારે મારા પૈસા ગુમાવવા પડશે. ઑનલાઇન રોકાણમાં છેલ્લે ફેરફાર કરવામાં આવ્યો હતો

Posted on by Consumer Court
Name of Complainant Sangita prasad
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

મેં gv ફૂટબોલ પ્લેટફોર્મ પર રૂ.4000 નું રોકાણ કર્યું હતું. પરંતુ હવે હું મારા પૈસા ઉપાડવામાં અસમર્થ છું. તેઓ કહે છે કે ભારત સરકાર ટેક્સ માંગે છે અને તેઓ મને ટેક્સ ભરવાનું કહે છે નહીંતર મારે મારા પૈસા ગુમાવવા પડશે. ઑનલાઇન રોકાણમાં છેલ્લે ફેરફાર કરવામાં આવ્યો હતો મેં gv ફૂટબોલ પ્લેટફોર્મ પર રૂ.4000 નું રોકાણ […]

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जीवी फुटबॉल

Posted on by Consumer Court
Name of Complainant सूरज कुमार
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

जीवी फुटबॉल ने हमसे ठगी की है सब कुछ ठीक चल रहा था यह हमे निकासी भी दे रहे थे लेकिन अचानक से इन्होंने 28 अप्रेल को निकासी बंद कर दी अब ये अपनी उस साईट पर टैक्स भरने को कह रहे हैं जो मनमानी है, हम चाहते हैं ऐसी fraud कंपनी से आप हमे […]

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