Complaints Regarding Investments

I registered link online a i invest a lot of money. But it’s a scam

Name of Complainant JANNA VILLARUEL TOLENTINO
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m searching online for a work from home job, and suddenly theres a notification pop up on my screen and when i click it i directed go to Whatsapp and i talk to someone she said that she is a customer service on that website,she doesnt introduce herself ,its a online platform that you can […]

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I got scammed on name of investment

Name of Complainant Vaibhav Mishra
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message on my WhatsApp regarding like someone post on YouTube and they send me 150 rupees after that they ask me for investment of 1000 and give me back 1300 After that they asked for 3000 i give them then they ask for 3000 more i arrange and give then they return […]

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Deposit issue

Name of Complainant dreamer stars
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposit money about 1500 rs on 28 April , after complete processing time 48 hr , then failed , I have choose upi option , they are not responding , I know how it refund Deposit issue was last modified: May 1st, 2023 by Consumer Court

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Coindcx not allowing to withdraw my money

Name of Complainant Vicky Jain
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need to withdraw my money from coindcx but it says to complete the KYC. Upon giving the details for KYC the app shows something went wrong error. I am teying to reach the customer support from last six months but none of them are helping me. Coindcx not allowing to withdraw my money was […]

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Aggressive behavior

Name of Complainant Harsh gupta
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir this is harsh gupta here, I ran up into this app called aa credit which runs alot of investors availing 5000 by giving 3000 each, this guy calls up one day before and starts harrowing me as he was cheap abusing I have all the the messages and recordings, my mother gets to […]

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About OMD company

Name of Complainant Kirthana Ramesh
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They joined me to a group and they asked me to do tasks like commenting on the given places in google map. Later we have prepaid task where we have to deposit money and they ll give a higher amount . I had done the 2 tasks by paying 4K in return they ll give […]

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पैसे निकाल सकते हो बोल कर और ठगी करने बाबत

Name of Complainant राजेंद्र कुमार
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

पुराने खाते के पैसे नए खाते में डालने के बहाने और पैसे ठग लिए गए पैसे निकाल सकते हो बोल कर और ठगी करने बाबत was last modified: April 29th, 2023 by Consumer Court

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Withdrawal not Credited my account by xtra investment mobikwik

Name of Complainant YOGESH PURI
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got very upset with the services of mobikwik, I was stuck for the last 30 days in xtra, I had made a withdrawal on 20 March 2023 at 8 pm, but the money has not yet come to my account, and this is my third complaint today, and in I have called customer care […]

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