Complaints Regarding Investments

A fraud website and a group of people who trick people into paying more money and the to retrieve it you need to pay more and more money

Name of Complainant Kumar Saurabh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are a group of people who trick general public into paying more money they lure customers by giving a small amount as subsidy and then lure customers by showing screenshots of others who are paying to them they start by taking a small amount and gives a small amount of profit then they increase […]

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Bank account details delete in one website

Name of Complainant ...
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will ask in telegram one online job he said ok and he said one register to one application in website and he will deposit 100 in that account and order one item so I will do then he said you deposit 200 in that account I will said no I have don’t money so […]

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Dorus mall color prediction

Name of Complainant Puneet gautam
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am trying to withdraw from my dorus mall account to my bank account , but from last 3 months have not any withdraw successful in to my bank account. Dorus mall color prediction was last modified: March 17th, 2023 by Consumer Court

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Fake Investment Application

Name of Complainant Darshana Kadam
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have invested Rs.5000 in crypto currency via below application as on 15.03.2023 and now i come to know this application is fake and i am not able to withdraw the money from this app. http://t.me/mnwofficialchannel Please ban this app immediately. Fake Investment Application was last modified: March 17th, 2023 by Consumer Court

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Fraud

Name of Complainant Blessing
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was following all instructions given until I got to VIP 3 where I am to make 10 order and I was asked to pay more money to continue which I didn’t do. I tried to withdraw my initial payment of 30,000 I was prohibited. Please kindly come to a rescue. Fraud was last modified: […]

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investment

Name of Complainant Ankit Parmar
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came to know about ebay mall through a telegram channel and firstly they asked for 100 rupess and the amount kept increasing i am a student and i lost all my savings . Its a trap please dont invest in it I want my money back investment was last modified: March 17th, 2023 by […]

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Octa Fx has not deposited my money to my account and is not responsive

Name of Complainant Parmar Hiren Rameshbhai
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Octa Fx has not deposited my money to my account and is not responsive since 10 days Octa Fx has not deposited my money to my account and is not responsive was last modified: March 17th, 2023 by Consumer Court

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SSE Wind power app collecting amount from people by giving interest daily and stop the app after getting profits for them

Name of Complainant Gondu Ramesh
Date of ComplaintMarch 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

SSE Wind power app is investment app..they are attracting the people by giving interest daily for which invested some amount. They have showed fake documents and collecting the money by unbelievable offers.. once all the expected amount they get then stop the app. For this they collected adhar details..i lost 5000 rs .like me many […]

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