Complaints Regarding Investments

Investment fraud by GV football app

Name of Complainant Divya
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 my money on this GV football app like many other users. But this app is asking for income tax and is not allowing us to withdraw our deposited money. Investment fraud by GV football app was last modified: May 9th, 2023 by Consumer Court

Read More...

investment

Name of Complainant abdul sattar
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 Abdul Sattar Invested in amazonnow.vip which is a huge amount for me & they freeze all my amount and still they are asking for further recharge now I am afraid if i further recharge & they failed to give me will be at a huge loss will lose all they which I saved from […]

Read More...

I was scammed by this Dolly Mall they ask me to deposit certain amount then when i tried to withdraw they even asked me to deposit almost 34 thousand pesos

Name of Complainant Mary Jayne Diaz
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 deposited in the dolly mall account of mine while expecting I’ll gain money in return at first i can cash out but then they keep on convincing me to deposit higher and higher amount before i can withdraw i just want a refund for all the transactions I’ve made. I really need the money […]

Read More...

I was scammed

Name of Complainant Eunice Henry
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 saw your website on Facebook it was a part-time job so I clicked on it I registered I was told that if I invest 3 k I will get 6K in return which I did the first day I got paid second day I got paid but he told the the products that they […]

Read More...

I sent money for investment on GMG

Name of Complainant Zainab Agboola Oluwatofunmi
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 sent #4000 to Matel technology for investment on GMG on 6th of may, Saturday which was successful but hasn’t reflect on my GMG account Please help me rectify it. I sent money for investment on GMG was last modified: May 9th, 2023 by Consumer Court

Read More...

Bitcoin trading money doubling fraud etc. etc.

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

Danny sir is a fraud. It’s such a shame in calling them “sir”. He blocked me immediately after taking money from me. @CHO_DANNYSIR This is his username. He looted me and because of him, I’m in a serious problem. I am just 18 years old and I collected that much amount since childhood and it […]

Read More...

Amount of FD not Received after Maturity from FEL

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

My FD got matured in March 2023 from FEL and I haven’t received the amount back. However, I have continuously received the interest on my FD’s for which I selected the Non Cummulative Deposits. Amount of FD not Received after Maturity from FEL was last modified: May 9th, 2023 by Consumer Court

Read More...