Complaints Regarding Investments

http://tradexcrypto.cc

Posted on by Consumer Court
Name of Complainant biswajit prodhan
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First time meet on WhatsApp chat.. Free YouTube video like and subscribe task 3video seen and give 150 rupees.. After time also fraud with me.. I total pay 62000 indian rupees, please refund my balance.. My email ID : biswajitprodhan641@gmail.com http://tradexcrypto.cc was last modified: April 24th, 2023 by Consumer Court

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Ebay Flag store

Posted on by Consumer Court
Name of Complainant Roomlata
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From Facebook i came to this work from home job, so inquired got message for task and for it small amount recharge they asked i did initial they paid me back but after that they as would you like to receive higher commission I said so I had to do big amount recharges and I […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Prashant kumar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I received a msg on WhatsApp on 23 April 2023. I didn’t replied but they kept sending msgs saying there would be no hidden fees or charges you just have follow or like the page on Instagram and YouTube which was fine. I thought it’s just a promotional task. I started doing it […]

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Csy intershop i invest money but the account always frozen.

Posted on by Consumer Court
Name of Complainant P.Balasubramani
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Csy intershop i invest for online services i invest 7507 rupees invest but account always frozen amount cannot refund nobody answer chatting.all offline. Csy intershop i invest money but the account always frozen. was last modified: April 24th, 2023 by Consumer Court

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CRYPTOPTO.COM

Posted on by Consumer Court
Name of Complainant CRYPTOPTO
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

THEY ASK U TO LIKE YOUTUBE VIDEOS AND IN BETWEEN TO COMPLETE THE TASK THEY ASK U TO DO A TASK BY CHOOSING A SLAB OF INVESTMENT AND THEY WILL SHOW 30-40% PROFIT.. AFTER U DO IT IN ONE TASK THEY WILL MENTIONS AS 2 4 ORDERS – EACH ORDER KEEPS INCREASING AND THEY WILL […]

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Amount invested in ax fund

Posted on by Consumer Court
Name of Complainant Akshatha
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 5000Rs and my husband has invested 15000Rs and My sister also invested 15000Rs plus 5000Rs which was paid to withdraw the amount as they conditioned to withdraw money. Amount invested in ax fund was last modified: April 24th, 2023 by Consumer Court

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A online fraud company name is ADITYA TRADING COMPANY Online trading fraud.

Posted on by Consumer Court
Name of Complainant Shaikh khasim
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir , a online trading company name is Adithya trading company, attracted via telegram channel… thoroughly fake screenshot s of payment of phone pe Google pay. They asking Frist invest in Bitcoin from basic charge of 7500 . And rande,nly GST and 18% frofit commission lit nearly 26785. Actually real traders also do the […]

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Withdrawal pending

Posted on by Consumer Court
Name of Complainant Sagar bishnoi
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir This is Sagar bishnoi my mobikwik mob no is 9549798712 and mail id is same which is used for mailing . I invest 80k in mobikwik on 15/16 mar 23 and after that i create a withdrawal request for the said amount till date no amount credited to my account and no kne help […]

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Withdrawal issue

Posted on by Consumer Court
Name of Complainant Hardik vasoya
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdrew 3,69011.18 rupees through globe pay account on iq option trading platform on 10th April,2023 and as per transaction delay it can take upto 1 to 3 days. And it has already taken 10 days but hasn’t been credited my globe pay account yet. Withdrawal issue was last modified: April 23rd, 2023 by Consumer […]

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