Complaints Regarding Investments

ये गेम फेक है इसकी आदत नसे की तरह लग जाती है

Name of Complainant jay varma
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ये गेम लोगो को अपनी और आकर्षित करने के लिए सुरु में तो लोगो को जिताएगा फेर ये लगातार हराएगा लोग ना चाहते हुए भी इस गेम को खेलेंगे क्युकी ये दिमाक पर हावी हो जाता है नसे किस तरह मेने इस गेम में 1,00,000 हार गया तो मेरी राशी मेरे को अदा कराए और […]

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Unable to access account

Name of Complainant Mujtaba Khan
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been trying to login to my account, have been trying to contact customer support but they have been transferring my chat from one team to another without any resolution. I have put my hard earned money in there and now they don’t let me access my account. I just wanted to login to […]

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They fraud by saying that they will pay you the higher return of the investment money.

Name of Complainant Partha Nayak
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When the time came for pay back they ask for the security fees, block fees etc. and after that there is no response from them. They fraud by saying that they will pay you the higher return of the investment money. was last modified: March 25th, 2023 by Consumer Court

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Telegram fraud

Name of Complainant Nithin N Hegde
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was looking for a part time job. And initially I got a message in whatsapp saying that like YouTube video and you will get 50rs per liking video. Soon they told me to invest in bit coin in a website link below https://dt66wqkbt8jm8dg.com/ They said invest 1000 and you will get 1300 first I […]

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Did not receive maturity amount to my account

Name of Complainant Rajarshi Das
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested FD in year 2019. Supposed to get the matured amount in Dec, 2022. I didn’t receive the money. I tried to reach them but not available or no reply to the mail Did not receive maturity amount to my account was last modified: March 25th, 2023 by Consumer Court

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Online scam through Telegram channel

Name of Complainant Ammu
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from WhatsApp about a part time job. They said to follow some Instagram accounts and pay rs. 70 per task. They gave a 3 task and settled my amount. Then added me to a telegram channel. They gave a 25 task per day. 1st they told me to invest 2000 & […]

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Nasdaq Trading

Name of Complainant Usha
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

it all started from whatapps and a telegram link.Money was deposited to different accounts they send the task to which we need to pay amount said you would get profit. started to ask huge amount and ask to deposite to different accounts provided by them.In the name of large channel ,Tax,Capital verification they are looting […]

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Scams refunded money

Name of Complainant Hanzla
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir actually I have scammed by your client of 50$ and your company has blocked that’s client account now now that scammer is saying if company will say to her refund my money he will refund it so kindly cooperate with myself in refunding money Scams refunded money was last modified: March 25th, 2023 by […]

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fraud nikal gyi

Name of Complainant Gurmeet Singh
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently my friend told me about this app where one has to deposit minimum 20000 and later by investing money you can earn more money via trading but unfortunately this sse wind power app stop working i had invested 20000 please i request you to refund my principle amount (20000) i cannot afford loss. it […]

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