Complaints Regarding Investments

Fraud

Name of Complainant Sikander
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tata capital agent call me for loan and demand me buy a policy of oxy health care . After paying the payment they are not responding my call and msg from 50 days Fraud was last modified: March 17th, 2023 by Consumer Court

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Instagram fraud double money on crypto Rohit Sharma

Name of Complainant Sharique Khan
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I have a student of govt iti college sir mera sath fruad ho gaya hai bola ki 500 investment kijiya double ho jainga uska bad GST bhi li hai or total amount 10560 rupay hai or uski Instagram I’d https://instagram.com/crypto_.__rohit_?igshid=YmMyMTA2M2Y= Ya hai or bola ki mera koi kuchh nhi bigad skta hai crypto currency […]

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முதலீடு

Name of Complainant Monika
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

நான்51500 திரும்பி தர சொன்ன அவர்கள் நீங்கள் reopening charge தருங்கள் அப்போது தான் பணம் தர முடியும் என்று சொல்லி பணம் வாங்கி கொண்டு தர மறுக்கிறார் தயவுசெய்து பணம் வாங்கி தருங்கள் 9 மாதம் சொல்லி திரும்ப reopening charge என்னால் முடியவில்லை முதலீடு was last modified: March 16th, 2023 by Consumer Court

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They platform take my all money

Name of Complainant Pallavi
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is coinswitch platform which I take pre-paid task again again .now they frezze my account and not pay me back . Please help this issue .this is very urgent They platform take my all money was last modified: March 16th, 2023 by Consumer Court

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Olymp trade withdrawal

Name of Complainant Priyanka amdare
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my olymp trade withdrawal order number is 425369606 but did not receive my money in bank account yet my order will be shipped 26 February rs 1500 until not received my bank account Olymp trade withdrawal was last modified: March 16th, 2023 by Consumer Court

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Lost 80 thousand rupees by investing in Task group

Name of Complainant G B Janardhana Swamy
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam, I have invited by some body in WhatsApp to do part time job and later they sent a link to join their group in telegram and initially gave some easy task to subscribe and like some videos in YouTube and Ave 150rs for 3 likes ad subscriptions and later they told me to […]

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Instagram scam

Name of Complainant Kali
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader Rudraveer scammed me asking me to invest 1900 to get a profit of 19990. After 45minutes he replied saying that I got a profit of 78000 as the market was up. Once he was starting to withdraw the profit, he asked me to transfer 13.3k as STT and then 23.4k as GST. He kept […]

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Fireflies Inc scam.

Name of Complainant Saswata Bhattacharya
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed by a company named Fireflies inc. A whtsapp message from +1 (223) 210-8856 came and added me in a telegram chat. They gave some youtube links and I had to like them. In return I will get rs.50 per video. After that i was taken to another group whether they make […]

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