Complaints Regarding Investments

Online Fraud on Telegram (BNSVIP delay task channel)

Posted on by Consumer Court
Name of Complainant Priya Patil
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One lady started on whatsapp like offering part time job where I’ll get 50 rs per subscription. And for that I don’t have to pay a single rupee. And told me to download telegram to add receptionist account Rita (@rita98765). After connected with Rita she added me on group like BNSVIP delay task channel, there […]

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My money has deducted ( 15000) but still not showing in share purchase history

Posted on by Consumer Court
Name of Complainant Pankaj chaurasia
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my money has been deducted in my account 3 April and 5 April 2023 respectively total 3 time ( 5000*3) total 15000 INR but till date no any share purchase in my Paytm money app for Mirae Asset NYSE FANG+ ETF FUND OF FUNDS My money has deducted ( 15000) but still not showing […]

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Money hackers

Posted on by Consumer Court
Name of Complainant Ashwini
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i was on maternity leave i wanted to do work from home job i applied several jobs in naukri, i gotta msg from one person stating its Flipkart task can recharge of 300 u get commission 250 i asked procedure he told just to buy things in app which they provide if any difference […]

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Ibkmc.com (mall)

Posted on by Consumer Court
Name of Complainant ABU NASAR
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I searched google to get part time job then Google suggest me (Ibkmc.com) and then I connect with them through WhatsApp and then he told me that you can earn commission in every order then he told me to deposit minimum amount 100 then I deposited and get the commission of rupees 160 and then […]

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Fd matured but money not credited back in my account

Posted on by Consumer Court
Name of Complainant Geeta Rohilla
Date of ComplaintApril 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a FD with FEL having Deposit Id 001014005980 , Application Form No: CU012068 Receipt ID No: 37783, Dated 09/04/20. which was fixed for Rs 200000 @10.25/pa for 3 years. interest paid quarterly . Date of maturity 09 Apr 2023. now I am unable to contact them , customer service no.s are not working […]

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Telegram Part-time Job Scam-Restaurants review scam

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

==============================================================================Text of Complaint by Ravi A:============================================================================== I got a call from one HR,His Name is Rakesh Jha1983 , I started on whatsapp. The guy messaged me with offer of Part Time Job where I’ll get 210rs per each restarent review. And for that I don’t have to pay single rupee. He gave me first task […]

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Withdrawal

Posted on by Consumer Court
Name of Complainant Sudeep H b
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The first time start rs160 investment and next asks rs 1000 and now asks rupees 1230 for investment purpose but withdrawal the drop the task and return the only investment amount rs 600 Withdrawal was last modified: April 13th, 2023 by Consumer Court

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