Complaints Regarding Investments

Money fraud

Name of Complainant Deepak kumar pandey
Date of ComplaintMarch 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend suggested me to trade with mnw trading app.minimun investment was 5000 rupees and after investing we can earn some money on daily basis.but it was fraud and mnw app is currently closed please help. Money fraud was last modified: March 30th, 2023 by Consumer Court

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Telegram prepaid scam

Name of Complainant Nitin
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 inform you that On 8 and 9 march 2023 i recived a message to , got a whatsapp message from a lady called name purvi human resource manager of gigindia angency group(+8801327218916) and who told me about a job opportunity and explained the details of the job(like and subscribe to YouTube channel) and told […]

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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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