Complaints Regarding Investments

Financial Scam

Posted on by Consumer Court
Name of Complainant Manik
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company named GFX Academy Pvt Ltd, Add: Shop No. 18, Rakba-70, Sector 38,39 TDI Panipat PANIPAT Panipat HR 132103 IN . They are involved in unregulated depository schemes and promising doubling the money. Due to this innocent people are depositing hard earned money. They are running a chain scheme in the name of trading […]

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Financial loss due to position not showed in Groww App

Posted on by Consumer Court
Name of Complainant Debabrata Roy Choudhury
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Groww app I ordered to buy a lot of Put Option called “banknifty 06 apr 40800 put” in Banknifty at Rs.2618.75 (@104.75 x 25 a lot) in F&O Segment on dated 06.04.2023 at 9:35 am and my order was executed successfully as usual and amount was deducted from my wallet, but it was not […]

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Financial Fraudulent

Posted on by Consumer Court
Name of Complainant Durgadevi
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://brahmawork.com They have telegram channel pulling persons to online job and they asking to invest and invest again finally they are mot returning their funds. Financial Fraudulent was last modified: April 9th, 2023 by Consumer Court

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Deposited money but it not refunding my money Fraud happened with me

Posted on by Consumer Court
Name of Complainant Govind Singh
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In starting it forced me mentally to complete its nonsense task but when I deposited the money it neither allow me to withdraw the money nor refunding it. Deposited money but it not refunding my money Fraud happened with me was last modified: April 9th, 2023 by Consumer Court

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Amount withdrawal not received to my bank account

Posted on by Consumer Court
Name of Complainant RISHIK GOWDA R
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdraw 5700rs to , there it’s showing successfully withdrawed but I didn’t receive amt to my bank account Amount withdrawal not received to my bank account was last modified: April 9th, 2023 by Consumer Court

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tjx777 fraud with me and my friends

Posted on by Consumer Court
Name of Complainant surjeet singh
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

tjx 777 company telling for invest in our company for good returns then they fraudwith me and my friends tjx take money from us 30000 tjx777 fraud with me and my friends was last modified: April 9th, 2023 by Consumer Court

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part time work fraud through Telegram

Posted on by Consumer Court
Name of Complainant Yellaturu Sandhya Rani
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In watsapp they contacted me they said part time work after that they given me telegram number i have contacted in telegram ,they given task i have completed that again they given one more task for that they are asking deposit 8000 rupee i have deposited and again i went to task i grab that […]

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Regarding fake investments

Posted on by Consumer Court
Name of Complainant Allu Umesh Chandra
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said participate in prepaid task. But they did not explain any processes. After i made 5000 rs payment again they said pay 15000 to complete the task. I said I don’t have enough money to participate further . I asked to understand my situation and asked give amount how much I paid .Now they […]

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