Complaints Regarding Investments

MNW App fraud

Name of Complainant cHIRANJIV MEHTA
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I added 5000 rs. they giving trade on telegram channel, i tried to withdraw money but unable to get into my account, suddenly app got disable. MNW App fraud was last modified: March 23rd, 2023 by Consumer Court

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MNW App fraud

Name of Complainant Akash Gupta
Date of ComplaintMarch 23, 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 5000 and later by investing money you can withdraw more money after earning on that investment MNW App fraud was last modified: March 23rd, 2023 by Consumer Court

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Investment fraud

Name of Complainant Renuka Gawli
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I transferred 10,000 rupees in funds to the MNW company, which is now closed. Can you please register my complaint and give me justice please it was my saving i had not withdraw single payment. please i request you to refund my principle amount (10000) Investment fraud was last modified: March 23rd, 2023 by Consumer […]

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I want my return money back

Name of Complainant Manas singh
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shelly is giving task to me and today she is taking 27000 thousands from me nd block my all freeze amount 60000 I want only my investment to get return I want my return money back was last modified: March 23rd, 2023 by Consumer Court

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Future Enterprises not paying Fixed Deposit maturity proceeds

Name of Complainant Rajanandana Ravooru
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My FD No. 001014005622 matured on 25th February, 2023 but company is not remitting maturity proceeds and not responding to calls and mails Future Enterprises not paying Fixed Deposit maturity proceeds was last modified: March 23rd, 2023 by Consumer Court

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Ebaymall company:a company doing fraud with innocent people

Name of Complainant Rishab Gupta
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a fraud company which first ask to pay rs 100 for the acount activation then they give u 5 task in level 1and there is no problem in level 2 they give u 9order but after 6order payment start failing and there upi id is changing no payment can be done there they […]

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Ebay mall fraud

Name of Complainant Sravani
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said to pay 500 after they said u have to make 9 order they increased the money the to order by order and by asking my money they r saying. Tasks are uncompleted I have paid 7500 till the again they are saying to pay Ebay mall fraud was last modified: March 23rd, 2023 […]

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dkent333@pnb

Name of Complainant Khan
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

UOS TRADING FRAUD KIYA HAI 50000 mera isko Kahi se bhi Lao isne Bahut logo ka paisa Dubaya hai TRADING KE NAAM PE OR YE PAYMENT UPI ID SE LETA HAI UPI ID dkent333@pnb DK ENTERPRISES KAR KE ISKA COMPANY SE PAISA LETA HAI CHOR ISKO PAKADO SIR YE COMPANY SAB LOG BOL RAHE H […]

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