Complaints Regarding Investments

Recharged but not reflect on my balance

Name of Complainant Abdulfatai IDAYAT OPEYEMI
Date of ComplaintMay 6, 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 6:17pm but the money has not reflect up till now Recharged but not reflect on my balance was last modified: May 6th, 2023 by Consumer Court

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Online E commerce Russhop complaint

Name of Complainant Asim Ansari
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A group of people sending screenshot of payment made and also receiving heavy profits They told to purchase some products but after 1 or 2 tasks they are telling your account is frozen and cant withdraw the money and again demanding more money Online E commerce Russhop complaint was last modified: May 6th, 2023 by […]

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One Fraud GV FOOTBALL

Name of Complainant Shad Khan
Date of ComplaintMay 6, 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 . One Fraud GV FOOTBALL was last modified: May 6th, 2023 by […]

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Money deducted 18 times due to Autopay failure

Name of Complainant Ashish Singh
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am having an SIP (SBI mutual fund), which registered with PhonePe,which has autopay enabled .So last month (March) SIP installment has been made through Axis Bank (Bank which is linked in SIP). But due to some problem, there was a insufficient amount. So PhonePe has initiated an autodebit on 11th of March but didn’t […]

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Investment of 15000 not credited coins yet

Name of Complainant Aganaba Ebioboere Christiana
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I transfer 15000 Debit: 304XXXX994 Amt: NGN15,000.00 Date: 05-MAY-2023 13:46:07 Desc: FIP:USSD:WEM/Reality MFB/Commer/USSD_AGA. I am yet to be credited coins Investment of 15000 not credited coins yet was last modified: May 6th, 2023 by Consumer Court

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Investment

Name of Complainant Varsha Jawkar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One group asked me if i am interested for part time job and i said yes. They came up with liking YouTube videos and for each video I will get 50 rs. And in between merchant task also given. I chose 1000 task first and asked me to pay extra 300 and i got 1300 […]

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Investment

Name of Complainant Varsha jawkar
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me your commission to high pay tax, after pay the tax they told me pay washed for money, after i pay then they told me your credit is goes 90 so do 100 pay money after that the told me you yake lots of time so pay again the i paid for refund […]

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I’m not able to withdraw my money

Name of Complainant Hatem Ali Mondal
Date of ComplaintMay 6, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I got a message on my WhatsApp, they told me that they are Amazon master agency and sent me link to make an id and asked me to pay money . I have paid 16660 money. Now I’m not able to withdraw my money.it’s showing your balance has been frozen. I’m not able […]

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I have invested the amount in this CSY INTER SHOP website.. all the amount got frozen.. can’t able to get my payment back .

Name of Complainant Jagan
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Csyintershop.com In this investment site I have deposited the amount.. now can’t able to collect my money bk. No response from the customer care also.. I have invested the amount in this CSY INTER SHOP website.. all the amount got frozen.. can’t able to get my payment back . was last modified: May 6th, 2023 […]

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