Complaints Regarding Investments

Sandeepshrivastav payment issue

Name of Complainant Sandeep Shrivastava
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 1000 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 .Now my mony is approx 2600 hundred. Sandeepshrivastav payment issue was […]

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Reflection of money

Name of Complainant Omotosho Joshua Idowu
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 recharge the sum 5000 naira on your investment group on the 6th of may 2023, but it is yet to reflect on the page pls help me Reflection of money was last modified: May 9th, 2023 by Consumer Court

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Recharge but not reflect on my balance

Name of Complainant Ojebiyi Seun Anuoluwapo
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 recharge #4,050 on this platform on 5th of May at 20:01 but my account wasn’t credited till now Recharge but not reflect on my balance was last modified: May 9th, 2023 by Consumer Court

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Quotex Not Added Money In Wallet Nor Refund

Name of Complainant Ajay Pandurang Bajad
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 deposited rs 5000 through UPI but the money got debited from my bank account and still not credited in my quotex trading account.. Paid money to : Airpay Paid to : aps.m276670@icici Date : 08:03 AM, 07 May 2023 Amount : ₹5000 Status : Success Remarks : UPI Upi Reference Number : 349306713435 […]

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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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