Complaints Regarding Investments

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

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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 […]

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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

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Gv Football

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

Hi sir Meri money lost ho chuki hai maine 30 date mai gv Football mai 2000 rs Dale the but wo ab withdrawal nahi ho rahe hai ye platform ne mere 2000 rs hadap liye iski koi complaint bhi nahi ho Rahi hai please help me Gv Football was last modified: May 9th, 2023 by […]

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Fraud company

Name of Complainant Seema
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 . And I paid tax but i didn’t get my money back […]

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Delay in payment

Name of Complainant Yunus Nuuman Ibrahim
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 send a withdrawal amount of 4000 cash getting as my profit which I invest with Aluminum 2, the withdrawal time was exceeded, I have not received a payment while the time is already done. Delay in payment was last modified: May 9th, 2023 by Consumer Court

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