Complaints Regarding Investments

Ibkmc.com (mall)

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 […]

Read More...

Fd matured but money not credited back in my account

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 […]

Read More...

Telegram Part-time Job Scam-Restaurants review scam

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 […]

Read More...

Withdrawal

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

Read More...

Withdrawal

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, […]

Read More...

TJX777 Fraud

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 […]

Read More...

TJX 777 FINANCIAL FRUAD

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 […]

Read More...

SPAM Investment bitbnv.vip

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 […]

Read More...

Pre-Paid task Scam

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 […]

Read More...