Complaints Regarding Investments

BITbnsvip Is a biggest fraud.

Name of Complainant Bhargab kashyap
Date of ComplaintApril 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone started on WhatsApp by this number+1 (559) 616-8034 messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. And told me to download telegram to add receptionist account (telegram channel: @Aachal109345 )(https://t.me/Aachal109345) to receive my payment and gave me a […]

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Trading frauds in Aditya trading company

Name of Complainant Jayasurya Sivaprakasam
Date of ComplaintApril 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person his name is dilip kumar he tells you give me 3000 I will send 10000 it’s Bitcoin trading then I will send continuously he ask money and i will pay totally 51997 but he not return my money please help me and get back my money Trading frauds in Aditya trading company was […]

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Telegram Fraud Part time job Fraud

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

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

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

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 Scam

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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