Complaints Regarding Investments

Aggressive behavior

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Withdrawal failure

Posted on by Consumer Court
Name of Complainant Arihant Meena
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 withdraw 400 rs inr and didn’t received yet and it is showing that withdrawal is failure and after that i didn’t received my money back in my master 11 app don’t know what is this service Withdrawal failure was last modified: April 29th, 2023 by Consumer Court

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Withdraw money issue

Posted on by Consumer Court
Name of Complainant Ravindra
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cryptoinz merchant say u have to do 2to4 order I have done 2 merchant is telling to do one more order I have to withdraw money in 2order Withdraw money issue was last modified: April 29th, 2023 by Consumer Court

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Trip Advisor scam

Posted on by Consumer Court
Name of Complainant Saeeda Ahaijh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got a message for part time job and i registered with them to start work they asked me to deposit 10000 and we simply have to click and rate 5 star and for that they are giving a commission of Rs. 300+ but after 15 ratings I got the premium task which tells to pay […]

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TJX 777

Posted on by Consumer Court
Name of Complainant Tanveer Farooq
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 have invested my money in thx 777. They said that the payment will me be made on daily basis within a validity period but they suddenly closes the application and lots of people lose their money. TJX 777 was last modified: April 29th, 2023 by Consumer Court

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Telegram task prepared fraud

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hiiii , My name is venkatesh, I got one message form one message I.e participate the telegram prepared task frauds I lose 2lakhs with in single day I complaint to cyber crime and banks but file no updated to me . Please help me and suggest further investigation. Regards, Venkatesh 8464859183 Telegram task prepared fraud […]

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