Complaints Regarding Investments

future enterprice FD

Name of Complainant varsha
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done future enterprise FD , matured in 6th February 2023 I have physical copy FD but there is not communication in FEL where to send this phycal copy for the disbursement kindly help regards, Varsha future enterprice FD was last modified: March 27th, 2023 by Consumer Court

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Fraud with me by oeenerge

Name of Complainant Karan Singh
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money but this company cheated me. I did a total recharge of Rs.5500 and invested the money out of which I received only Rs.200. I waited too long and wasted my time. Fraud with me by oeenerge was last modified: March 27th, 2023 by Consumer Court

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Fraud and scam

Name of Complainant Sandeep
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A telegram channel (stock market & trading (nifty & banknifty)) took 60000 rupees and said they gave me daily profit and now they did not return my money the account holder name is master Manoj meena and mobile number where I transfer my money is 8949002728 Fraud and scam was last modified: March 27th, 2023 […]

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Deposit amount refund

Name of Complainant Madhan Kumar
Date of ComplaintMarch 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had made a deposit of 50000inr through metapay UPI payment method on 6th February 2023 and 30000inr on 8th February 2023. They haven’t credited it to my account or it is not refunded back to my back account . Regarding this I have failed a complaint in canara bank for charge back, even that […]

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Telegram channel scam on youtube tasks

Name of Complainant Aswini
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got approached by some lady in whatsapp for you tube subscription tasks part time job of 50/- per task. Later after 2 tasks ,introduced me to a receptionist bhagya(@shaili1212) she gave same tasks and paid 150/- on first day for 3 tasks. Next day, they invited me to a group AKS PART TIME JOBS, […]

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Fraud app

Name of Complainant Muzafar Ganie
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was referred by a person to get a part time job in a company whose address is www.gkkzy.com and asked me to invest,and finally I was deceived lost 9000 to them. Fraud app was last modified: March 26th, 2023 by Consumer Court

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Fraud app

Name of Complainant Muzafar Ahmad
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was referred by a person who told me to have a part time job work and sent me a link ‘gzkky.com’, after which I invested a lot of money 9000 .so I request please help me out. Fraud app was last modified: March 26th, 2023 by Consumer Court

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MNW trading Fraud app

Name of Complainant Nitesh Ashok Pagare
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mNW is trading app daily 8 pn signal to the invest everyone trader my self trading amount is 5000 invest in this app. Only 1 week away this app and web site not fron 15 March 2023 MNW trading Fraud app was last modified: March 26th, 2023 by Consumer Court

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Gigindia doing Scam

Name of Complainant Vipin Jain
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

the company gigindia is conducting scams very nicely and you dont even realise. I entered them through a web chat. initially they ask you to do some basis youtube likes and follow tasks, instagram follow tasks and pay rupees 50 for doing so. now they make you do some advance payment tasks where the company […]

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