Complaints Regarding Investments

FireFlies Inc scam

Name of Complainant Subhashini
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

WhatsApp msg come to join our company like videos and earn per video 50 rupees and said join prepais task iam join 1000 pay he pay back 1300 after I join prepaid 3000 pay he give me back 3900 and last I pay 5000 hi say to compete the task to pay 23500 I will […]

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Ebay Mall scam

Name of Complainant Shivam
Date of ComplaintMarch 15, 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 Ebay Mall scam was last modified: March 15th, […]

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Complaint of scam against olymp tarde n rudraveer forexx ( instagram page name )

Name of Complainant Jyothi
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was in need of money , there was som cirtificated govt ceritified etc in dat site , so thought of investing some in total above abut 60k i have lost . 2900initially then 26,460k then 33,500k based on the procedure he hav asked i hav invested . Lastly he said i hav to pay […]

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Scam in the name of investment

Name of Complainant Ankit kumar
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 2 thousand rupees on the behalf of a telegram user saying that he will give a return of 6 thousand in 20 minutes but after 20 minutes they blocked me Scam in the name of investment was last modified: March 14th, 2023 by Consumer Court

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scam

Name of Complainant Ahmad
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account has been suspended for no reason and lies are invented I advise you, but stay away from them, they are liars who do not want anyone to profit They just want to steal your money I want to take my money from them. Is there any help? I am very tired of that […]

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quotex money scam

Name of Complainant Shalom zion
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have added 650usd to quotex merchant and thay are not crediting the money to my account and and its about 60k my bank paid that and its still not credit in the quotex account quotex money scam was last modified: March 14th, 2023 by Consumer Court

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Quotex money not debited to account

Name of Complainant Jay
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve deposited my money Into my quotex account on 10th February and today is 12 March and I still didn’t get my money to my quotex account. First they told me to wait for 48hrs then they said they transferred it to finance department and wait for another 3days now when I address them about […]

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Matured FD amount not yet paid by Future Enterprises Ltd.

Name of Complainant RADHAKRISHNAN K B
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had deposited 2 lakhs rupees with FEL on 31/12/2019 which has got matured on 31.12.2022, but FEL has still not paid the maturity amount although I sent them a registered letter with Indian Pist. The email id and the contact number mentioned in the FD receipt are not working. An email sent to investorrelations@futuregroup.in […]

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