Complaints Regarding Investments

GigIndia scam

Name of Complainant Pragya Tiwari
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost all of my money in GigIndia scam by paying money different merchant in a wonder of good return as promised.by showing a bit of greediness.. GigIndia scam was last modified: April 1st, 2023 by Consumer Court

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Fraudulent act about maomall.net

Name of Complainant Odedele Ololade Oluwafemi
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted for a part-time job that looked like affiliate marketing, where I was giving tasks to complete on maomall.net After task completion, i was paid the commission and my capital. But after I requested another task of 5,000 naira, in the process, I was asked to pay high amounts of 150,000+ naira for […]

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part time task fraud

Name of Complainant Selvi Pareek
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl named Naomi+1 (636) 317-5268 contacted me saying its a part time job looking at the month end even i got scammed. then i was added in telegram group where i had to write different reviews for the google maps places and then pay some amount to get the cashback i recived once.. against […]

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Option hub formly it’s trading hub

Name of Complainant Mukesh
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Option hub earlier it is known as trading hub, they shared profit screen shots of clients demat Account they have handled,I shared my account details and joined 50-50 profit sharing,they made 111000₹(one lakh eleven thousand) rupees loss in single day,they completely wiped my capital.and removed me from group,they are not responding for my messages.so friends […]

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Online investment financial fraud

Name of Complainant Sivakumar
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

adani Growth with Goodness app Total amount invested:INR2700 Maturity period:5days Income amount:INR17250 Invested on 22/03/2023 at 12:59pm matured at 27/03/2023 at 12:59pm but the amount is not added to withdrawal and no response from support team till now Online investment financial fraud was last modified: March 31st, 2023 by Consumer Court

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Online Fraud – Fake Trading app

Name of Complainant Laxman Borade
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fake people were running the company named MNW. I have invested 5,000 INR where they ask us to take daily trade at 8 PM. From 13 MARCH this company was giving nonsense reasons to all of us that due to few problems at BANK end , withdraw request can not be performed. We have initiated […]

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My withdrawal pending since last 7 8 months

Name of Complainant Nilesh Jadav
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made withdrawal request in iGamio fantasy app. They hold my withdrawal request of 52000 by saying that some fraudulent activity found… They are saying allow us some time we are looking into it… They are consuming time and not giving my money My withdrawal pending since last 7 8 months was last modified: […]

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Mere fixed deposit ka payment nahi kar rhe hain..

Name of Complainant Anurag Pandey
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sahara India company mere fixed deposit ka payment last 8 years se nhi kar rhi hai main ek cab driver hoon.kripa kar k mera payment karwane ki kripa kare Maine bahut pareshani seh k wo rupay deposit kiye the…. Please help me Mere fixed deposit ka payment nahi kar rhe hain.. was last modified: March […]

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Merchant task Amazon

Name of Complainant Priya
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked to recharge 140rs ..while doing task they asked to recharge each n every task..before itself they didn’t update yet..they are fraud.. Merchant task Amazon was last modified: March 30th, 2023 by Consumer Court

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