Complaints Regarding Investments

Iris

Name of Complainant Bharti
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone agent from ebay mall task platform invited me to have income and earn commission thru the link registration..She referred me to a tutor agent from ebay how to perform..I was there need to recharge or top up balance to complete task..Until i sent money thru gcash about 2000 pesos but the task not yet […]

Read More...

India mart money fraudulent

Name of Complainant Janani
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am Janani..I searched for online jobs so that India mart gives me a job…for that they asked me to pay the amount of 100 so that I paid they said it will be refunded at the time of full day work…and so that money digits were increased they asked to me pay to complete the […]

Read More...

FUTURE GROUP

Name of Complainant maniezhilan
Date of ComplaintApril 3, 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 four FDs.Each FD is Rs.20000 total of Rs.FD 80,000 The maturity date was March 03, 2023. The email id and the contact number in the FD receipt are not working. An email was sent to investorrelations@futuregroup.in requesting them to pay back the money, but […]

Read More...

Future Enterprises Ltd. not yet returned my Fixed Deposit maturity amount

Name of Complainant Ankita Adhya
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir, I, Ankita Adhya, resident of Town: Baharampur, Dist. Murshidabad, Pin:742103, W.B. Future Enterprises Ltd. not yet returned my Fixed Deposit maturity amount even after matured on 13/03/2023. I have emailed on registered email IDs and called several times on registered call numbers printed on the FD Certificate but did not get any response/ […]

Read More...

Cryptocurrency Fraud through Instagram

Name of Complainant Sylveena Dutta
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram id = trader_veer Id name = Rudra veer He had put an ad on his insta handle regarding money flip which showed different amounts to be invested starting from 1900 and within 45 mins he would trade and turn then into 19900 … I invested 1900 and after 45 mins he said that I […]

Read More...