Complaints Regarding Investments

Payment not reflecting

Name of Complainant Okome Daniel oritsetimehin
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Made a payment for investment to Martel technology account , wema bank yesterday at 5 :51 pm may 6 2023 and the money is yet to reflect on my GNG account Payment not reflecting was last modified: May 9th, 2023 by Consumer Court

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Online scam of money investment

Name of Complainant Arindam Sarkar
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I have invest money in gv FOOTBALL application and this was shows that this is real investment application so I believe in this but this company not withdrawing my money and ask to pay more money in this form of tax . Online scam of money investment was last modified: May 9th, 2023 […]

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Online like and win

Name of Complainant Thejus Manoj
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It is a crime which will contact you using whats app and sayes like youtube vidio and win money and they will give 150 rs and after that they will force to do the prepaied work and after they do they will say to do 11000 rs thrn only you will get the money back […]

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Online financial fraud

Name of Complainant Simranjit singh
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Searched job online and got contacted by a person through watsapp who got me registered on bgbg66.com on which money got invested on some orders and we get commissioned. then I selected 300 investment and and profit 240 and i got 540 and the i deposit 500 and they send me telegram link and then […]

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Olymp Trade Deposite Funds Missing

Name of Complainant Anant Sharma
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Olymp ID – 31752828 Name: Anant Sharma Registered email address – asharma0988@gmail.com ***It was a NetBanking Deposit of $20.00 through Olymp Trade on February 10 2023 and an IMPS Debit of INR 1652.00 (on the same date at the same time) from my Indusind Bank Account with IMPS Reference Number — IMPS/P2P/304117538337/9240/ (Note: It was […]

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NOT CREDITED ON MY BANK ACCOUNT

Name of Complainant Ugwujor Udochukwu Gabriel
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdrew #3700 on 6/5/2023 at 19:58pm, money was deducted from my dashboard but not yet credited on my Bank. Please I need your response on how to resolve this issue. Thanks. NOT CREDITED ON MY BANK ACCOUNT was last modified: May 9th, 2023 by Consumer Court

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NOT CREDITED ON MY DASHBOARD

Name of Complainant Ugwujor Udochukwu Gabriel
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pls I recharge to my page on this platform on may 5/2023 by 14:41pm but the money has not reflect up till now. NOT CREDITED ON MY DASHBOARD was last modified: May 9th, 2023 by Consumer Court

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No withdrawal from my wallet

Name of Complainant Somnath Das
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I have invest money in gv FOOTBALL application and this was shows that this is real investment application so I believe in this but this company not withdrawing my money and ask to pay more money in this form of tax . No withdrawal from my wallet was last modified: May 9th, 2023 […]

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My profit is not received

Name of Complainant Samson Mathew
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested the money through the staff of this company..but I didn’t get the profit yet..no reply from there. My profit is not received was last modified: May 9th, 2023 by Consumer Court

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My Amount of Rs.10240 is Blocked in the Trading Company.

Name of Complainant Jinu John
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked me to Invest Rs. 1000, and when I did it, they aggain told me that slot is filled, you have to remit 1000 again. And again did the remittence of 1000 . then they Informed that the Trading in Progress. And after that, they told me again, you have to pay the […]

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