Complaints Regarding Investments

Withdrawal

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

I have an account in coin switch cuber share market app. My name is Aditya Chaudhary Mo. No. 9838926626 Email id aditya001996@gmail.com I can not withdrawal my amount from coin switch When I withdrawal my amount from coin switch I got a message Withdrawal blocked Please sir help me Withdrawal was last modified: April 13th, […]

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TJX777 Fraud

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

This company called TJX did a fraud by asking consumers to invest money and give profit back in return after some particular time frame but all of a sudden they asked to pay some fees which most of the consumers did and after that the app just completely disappeared with all the money TJX777 Fraud […]

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TJX 777 FINANCIAL FRUAD

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

I have invested money in TJX777. They told me that payment will be made in my bank account on daily basis in 90 days with 6% interest but after receiving the payment they paid only for 20 days. Now all their website and contact persons have escaped and cheated me. So I humbly request them […]

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SPAM Investment bitbnv.vip

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

I was scammed by BNS VIP daily task channel on the telegram app which was sent to me via WhatsApp first I taught it was genuine as I was making 150rs as a joining bonus then invested 1k which I got returned as 1.3k and then they lured me into investing more for trading in […]

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Pre-Paid task Scam

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

I have account in CoinSwitch. i have reacharged 3000,7000 & 18000 rupees randomly for mistakes they mentioned and played 4 tasks by me.i have earned 36000 rupees but they are not giving money through withdrawal and they said to me please recharge 56000 rupees then I will give the money through withdrawal .please consider my […]

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Part time job and fraud

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

Two days ago on dated 11 april 2023 I got a message on my WhatsApp they offered me a part time job and they give me some online task and I had completed it and some little amount of 550/- rupees I had withdraw. After it they give me another task for complete but it’s […]

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online trading

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

have been informed by a number that I have a part time opportunity and I can able to earn some money in extra apart from my day to day job by just visiting few google map location. I have agreed and did that considering this job comes under digital marketing related work I have been […]

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Online Fraud via telegram the channel name is aditya trading company

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

I have pay 3000 rupees then they said the plan is close then they said you have to pay 2000 for extend my investment i paid 2000 after that they said you have to pay for 2884 for GST and finally they say to pay 2150 for manager fee…then they didn’t receive my call and […]

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Money added to wallet not paid

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

I made a deposit of Rs 50000 in Astropay but it wasn’t added to wallet even though the payment was successful from my side. I sent them a proof of payment via email which they acknowledged and said that they will get it checked. Now it’s been 42 days neither my money has been refunded […]

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