Complaints Regarding Investments

BITCOIN Doubling money

Posted on by Consumer Court
Name of Complainant shiyam sundar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Telegram app i found Bitcoin doubling money ..if you pay 3000rupees they will pay 6000rupees ..with in 15minute ..so I sent 3000rupees to the said account .. after half i didn’t get any money back in my account …i contact that person he is not picking my phone… BITCOIN Doubling money was last modified: […]

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Vandana
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I purchased bitcoins on the Coincollector website (https://coin322.one), but I’m currently unable to withdraw my funds. Despite having a balance of approximately 1.6 lakhs in my account, my account has been frozen, and I’ve lost over 1 lakh of my investment. Can you provide any assistance? Bitcoin scam was last modified: April 17th, 2023 by […]

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I invested in mtxcoin.io.5000 + 28000 total is 33000.but they did not refund me. please help me

Posted on by Consumer Court
Name of Complainant Ragipati ankaiah
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in mtxcoin.io.5000 + 28000 total is 33000.but they didnot refund me.please help me. I invested in mtxcoin.io.5000 + 28000 total is 33000.but they did not refund me. please help me was last modified: April 17th, 2023 by Consumer Court

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3-year FD of Rs 300,000 with FEL has matured on 27-01-2023

Posted on by Consumer Court
Name of Complainant Jessy Shajan
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A 3-year FD of Rs 300,000 with FEL has matured on 27-01-2023. The last quarter interest and amount on maturity mount was not credited in my account. My FDR number is 001012000144. 3-year FD of Rs 300,000 with FEL has matured on 27-01-2023 was last modified: April 17th, 2023 by Consumer Court

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Want my money back which i recharged

Posted on by Consumer Court
Name of Complainant Kirkle Technologies Pvt Ltd Bangalore, Karnataka, India, Bengaluru, Bangalore, India, 560078
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently recharged amount that is used for selling products so that i can get a commission amount, after completing my task it asks me to recharge and complete the task so that only you can withdraw! I couldnt get the money i recharged! I need the money back! Please Want my money back which […]

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Fraud loan from transactree

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Amit Kumar i am complaining about my Cibil report Company name is Lendbox(corporate name:- Transactree Technologies Private Limited) is a RBI registered NBFC-P2P(with COR number N. 14-03462) give to me loan without any documentation process even I don’t know my loan account number also and i am never taken loan from this company […]

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Unable to withdraw my balance

Posted on by Consumer Court
Name of Complainant Ifeoluwa
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was given 6 task to complete on 14th of April 2023 in which each task consist of 2-3 orders and the two last order was of high value which are #50,000 and #100,000 respectively. I had to borrow money online to complete the task hoping after that I will withdraw my balance and I […]

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Unable to withdraw my balance

Posted on by Consumer Court
Name of Complainant Ifeoluwa
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to pay verification fee for me to be able to withdraw my balance that my bank account has not receive such amount before Unable to withdraw my balance was last modified: April 16th, 2023 by Consumer Court

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Trap and scam the money

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many […]

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TJX777.com

Posted on by Consumer Court
Name of Complainant Veerendra Pal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have came across the networking app www.tjx777.com, here I have to invest 600/- to 150k to gain 6% to 10% return on daily basis upto 70 to 90 days of time. I joined the app in 8th February 2023 with the 600/- investment and I was getting 30/- rs return on daily basis after […]

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