Complaints Regarding Investments

Nasdaq Trading

Posted on by Consumer Court
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 […]

Read More...

Scams refunded money

Posted on by Consumer Court
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 […]

Read More...

fraud nikal gyi

Posted on by Consumer Court
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 […]

Read More...

Fraud, Cheating

Posted on by Consumer Court
Name of Complainant Rahul Yaduvanshi
Date of ComplaintMarch 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company has cheated me again and again by giving new task, got all the money added, now even withdrawal is not happening, new task has been given. Fraud, Cheating was last modified: March 24th, 2023 by Consumer Court

Read More...

SSE wind power app

Posted on by Consumer Court
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

The SSE wind power app showing interest of giving money and after investing of money they also asking adhar details and after all this they are not giving money back and the app was not working and the customer helpline was also fake and the documents they sent also fake the app was not working […]

Read More...

Wayfair mall

Posted on by Consumer Court
Name of Complainant Rahul mishra
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 company has cheated me again and again by giving new task, got all the money added, now even withdrawal is not happening, new task has been given. Wayfair mall was last modified: March 23rd, 2023 by Consumer Court

Read More...

unhone bola work from home ka kaam h bs invest krta h

Posted on by Consumer Court
Name of Complainant deepak kumar
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mene apne 3300rs invest kiye paytm number se mere paas screen shot bhi h or mere pese withdrawal nhi hue or vo mujhe blackmail kr rha ulta kki teri saari details mere paas h pese daal nhi to pta nhi kya kya bolra tha english me mene jin jin upi id pr pay kiya vo […]

Read More...

Teen Patti Master App must be banned because It is totally fraud and scam

Posted on by Consumer Court
Name of Complainant Tariq Ahmad
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have successfully recharged 3000 rupees to merchant through your company by Google pay but they didn’t add in my game account.the UPI ID is 306530936599 on 6 March 2023 at 9:21PM so I request you to please refund my amount and I will attach screenshot of this transaction Thank you Teen Patti Master […]

Read More...

Share market fraud

Posted on by Consumer Court
Name of Complainant Ashutosh seth
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked me to invest without telling any rules and promise me to send the profit but denied and asked me to give more money and he is verified merchant name share market (Upi I’d : merchant1306587.augp@aubank) plz help me I have given Him 50k and he is not giving my money back plz help […]

Read More...