Complaints Regarding Investments

Team lease telegram fraud

Name of Complainant Rajesh
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from US number for job opportunity and then they said its all about giving reviews and no need to pau any money. Then they have created account which is like a trading account and they said that to invest in it and its all in your account and you can withdraw […]

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Money trading by IDA

Name of Complainant Md Tasleem Ali
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir I have been cheated by IDA systems unfortunately by the help of my friends who have been explaining to invest money & earn money like that having one IDA trading crypto so it’s like a good game . I have started trading with our investment money by Bianca and IDA systems after 2 […]

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Izea Fraud

Name of Complainant Subhajit Roy
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They dopped me a job first which one is like & Share on Instagram for celebrity profile. After that they fraud me 14000 .im sharing one of fraud profile link https://www.facebook.com/preethaa.ganesh?mibextid=ZbWKwL Izea Fraud was last modified: April 11th, 2023 by Consumer Court

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https://lbkmc.com

Name of Complainant Kinjal
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited the amount of 12350 but didn’t get any commission or I didn’t get back the amount I have deposited and they are not even responding to messages https://lbkmc.com was last modified: April 11th, 2023 by Consumer Court

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FD amount and interest NOT PAID ON MATURITY IN 2022

Name of Complainant Madanlal Malviya Chhaya Malviya
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have invested amount with Future Enterested ltd in five no. Fixed Deposit in Sept, Oct Nov2019 for three years. All matured in Nov.2022. We have been trying to contact them on given address, email phones from Sept,22, no response, emails not going, phones not existing, postal letters returned. FD amount and interest NOT PAID […]

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Harassment of UNICashX

Name of Complainant Jonas anto
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been sent money to my account without my consent and within the due person they called and stated that they need the payment within 5 min or they will post all the morphed porn images to my contacts. Harassment of UNICashX was last modified: April 11th, 2023 by Consumer Court

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Fraud on investment

Name of Complainant Abiding Ekemini
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man named Caspian contacted me on Whatsapp, disclosing that I will earn from Bitcoin of I get registered under him with a minimum sum of #5000. But after the registration, he told me the amount wasn’t sufficient to purchase the Bitcoin. He told me to increase the amount. He is a scammer Fraud on […]

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Fraud on investment

Name of Complainant Abiding Ekemini
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed to believe that I will be earning from Bitcoin if I get registered with their company with a minimum sum of #10000, which I did. But after the registration, I was asked to double up the money to purchase more Bitcoin. I was scammed! They haven’t refunded the money Fraud on investment […]

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FUTURE GROUP FIXED DEPOSIT SCHEME

Name of Complainant PANKAJ KUMAR SINGH
Date of ComplaintApril 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Future Group has not paid me the matured amount of the FD. The maturity date was 18-02-2023. The email id and the contact number in the FD receipt are not working. An email sent to fel.deposit@felindia.in requesting them to pay back the money, but no one is responding to it. Need my matured money back. […]

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