Complaints Regarding Investments

Telegram Fraud Part time job Fraud

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

To Whom It May Concern, I am writing to file a complaint against https://www.omd.com, a fake company operating on Telegram, for duping me of my hard-earned money. I was approached by a girl named Preeti (contact number +91 92892 47489) on a WhatsApp group, where she offered me a part-time job, where I would receive […]

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Not repayment of my FD

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

We invested FD in future enterprises on2019 and in mature on2022 but till date not repayment nor any response, in my mail/ letters Not repayment of my FD was last modified: April 9th, 2023 by Consumer Court

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Loan After insurance

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

Dear Sir/Madam, In the name of Birla Capital the following persons promised that loan after Bharti AXA life secure insurance. But after insurance completed, they are continuing same told. Now I came to know that they are fraud…in the name of Birla capital. Let me know whether they are working nor your agent. Persons Name: […]

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Investment

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

Maine 546 forms fill kiye the then website work nhi kar raha tha or bola gya tha ki id crash ho gyi h maine 4000 payment vi kiye h or 698 out of 700 forms fill vi kar liye h avi fir se 8000 rs submit kar ne k liye bol rehe h.. mera salary […]

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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 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 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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