Complaints Regarding Investments

Online Fraud – Fake Trading app

Posted on by Consumer Court
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

Posted on by Consumer Court
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..

Posted on by Consumer Court
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

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

Posted on by Consumer Court
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 […]

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Future Group Fixed Deposit Scheme

Posted on by Consumer Court
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 […]

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Future group FD got matured but not received the amount

Posted on by Consumer Court
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 […]

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

Posted on by Consumer Court
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 […]

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