Complaints Regarding Investments

Online part time work. Boline fraud karyu aa company (TELMA TRADING PRIVATE LIMITED U51909PN2000PTC017659,Pune Maharashtra.)e pls refund my all amount.

Name of Complainant RATHVA MANISHA
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 was searching work from home and I had seen a ad on social media,They connect me for job and hired me for the job. I was asked to register on website “www.77ke.in and given one mentor to me.then Two Orders initially but later l was given 6 orders…. These orders have many sub orders […]

Read More...

Future Group Fixed Deposit Scheme

Name of Complainant Preeti
Date of ComplaintMarch 30, 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 FD. The maturity date was March 12, 2023. The email id and the contact number in the FD receipt are not working. An email sent to investorrelations@futuregroup.in requesting them to pay back the money, but no one is responding to it. Need my matured […]

Read More...

Future group FD got matured but not received the amount

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

My Future Group FD is matured on 17.03.2023 but till date I have not received maturity amount. FD No is 001010016812 FUTURE GROUP, I am trying to contact all future groups telephone numbers, email ID’s but all contact details are currently de-active. Request to please arrange the Fixed deposit principle amount with maturity amount of […]

Read More...

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

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

Sir, I, Anup Kumar Bhagat, resident of Town: Burdwan, Dist. Purba Bardhaman, Pin:713102, W.B. Future Enterprises Ltd. not yet returned my Fixed Deposit maturity amount even after matured on 18/12/2022 i.e. after lapse more than 3 month period. I have emailed on registered email IDs and called several times on registered call numbers printed on […]

Read More...

Fraud made by Stock Teacher advisory company and My Equity School [RESOLVED]

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

Both My Equity School and Stock Teacher Runs a Telegram channel ‘index_learning_earning’ through which I have been cheated by Stock Teacher advisory company. They have collected more than Rs 50000 as advisory fees from me to handle the account and made a loss of all my invested money within 4 days. When i tried to […]

Read More...

Telegram Fraud

Name of Complainant Maria Thomas
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 started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 30rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

Read More...

Deposited issue in phonepe account holder

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

On 26/03/2023 at 3.03pm i deposited an amount of ₹20000 for a service (binomo) through phonepe to Mr. Raju Singh in his phonepe number 9352697275 but instead of providing me service he threatens me and stop responding my call i requested him to kindly refund me but after that switched off his number and now […]

Read More...

CRYPTO Currency Fraud By SANVI on Instagram

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

?????? ?????? (?????? ??????) Investment Management Company Insta ID : _saanvi_mathur Started with We are professional traders we will invest your money on crypto currencies like bitcoin, dogecoin, litecoin and ethereum and give out good profits within 1 hour of investment. Minimum investment will be 3899/- So u mean to say i give 4k and […]

Read More...