Complaints Regarding Investments

Money not paid into my account

Name of Complainant Angela Imoyera
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 made an investment of 15000 naira to Martel technology Ltd and up till now my account has not been credited. Money not paid into my account was last modified: May 9th, 2023 by Consumer Court

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Money Fraud

Name of Complainant Preeti
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 invested my 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 the form of tax in there app. Money Fraud was last modified: May 9th, 2023 […]

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MONEY DOUBLING

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

He told me invest 5000 and YOU will get profit of 36000. By saying this he cheated 5000 from me.HE DID NOT REFUND MY AMOUNT. HIS ACCOUNT DETAILS ARE BELOW. A/C NO.–50200076379042 IFSC CODE-HDFC0000788 NAME- KAILASH BHUAARY MONEY DOUBLING was last modified: May 9th, 2023 by Consumer Court

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Maturity amount not paid

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

Invested in FEL fixed deposit on 02.12.2019.It got matured on 02.12.2022.Till now no maturity amount paid.TDR no-001014004164.Very urgently need it. Maturity amount not paid was last modified: May 9th, 2023 by Consumer Court

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Me han robado

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

Encontré este centro comercial de reembolso en línea de Amazon. Donde obtienes comisión. Me robaron porque cuando notifico a la consultora que no tengo más fondos ella o él me obligaron a decir que solo tenía que reunir el dinero para completar las tareas. Perdí más de 5000 y solo quiero recuperar mi monto principal. […]

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Lotus 365 has not given my money

Name of Complainant ANMOL PATEL
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 3000 from mu lotus account… it’s been 24 hrs but hasn’t deposited in my bank account… now they aren’t replying me Lotus 365 has not given my money was last modified: May 9th, 2023 by Consumer Court

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GV football scam

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

They are not allowing me to withdrawal they are asking for taxes or even after i paid the tax i am not getting my money back… i invested alot of money there! GV football scam was last modified: May 9th, 2023 by Consumer Court

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Debited but not credited by GMG

Name of Complainant Comfort Odekoya
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 made a transfer of 4k yesterday to this account 9550697709 okay Abimbola Janet Akinbode but it isn’t reflecting in my balance and I am unable to invest. The payer name is odekoya comfort Oluwaseyifunmi. Please see to it GMG Debited but not credited by GMG was last modified: May 9th, 2023 by Consumer Court

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I can’t withdraw my money from my my account

Name of Complainant Shambhunath jha
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 account at crptopbtc.com is showing the amount of 202500 rupees but it is not giving any option to withdraw. I can’t withdraw my money from my my account was last modified: May 9th, 2023 by Consumer Court

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