Complaints Regarding Investments

Fraud

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

Everything was going fine until it get to vip3 where I was asked to complete the order before I can withdraw and I have complete the order but they are not allowing me to withdraw my money Please help me to get my money even if it the capital (69000) Fraud was last modified: March […]

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Fraud

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

Varun money doubling told us that in Bitcoin trading we can have a great profit so we invested but now they are not paying even our money back the capital amount is also lost. Fraud was last modified: March 14th, 2023 by Consumer Court

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Enjoy life special group 2023

Name of Complainant Harish
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 got whats up message +221764478831 work from home and Thank you for your reply, my name is Bella, actually i have part-time job offer to you where you can earn RM30-RM500. Do you want to know about it? After they ask to send money and you will commission first 5000 again ask 23000 then […]

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earn commission using mall task platform

Name of Complainant maizatul
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 click on the online working from home platform with the verification code. person name Ella ask whether i want to help her do task in this website https://online-mobile.clouds and will pay me rm10 for task completion. i face no issue while doing this and she transfer me on daily basis until she said she […]

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E-bay mall is fraud

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

E-bay mall is a fraud company. They took me 2500rupees and now they were not responding me now. Please return my money???? E-bay mall is fraud was last modified: March 14th, 2023 by Consumer Court

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Cyber fraud and investment

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

Today 10 March , i got a whatsapp message to engage in a part time job and it would be mainly liking videos on youtube. After that they give me a receptionist details and send her code then she will give you the payment then I joined telegram group and she started assigning me tasks […]

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CoinDCX not refunding my money INR 2,00,000 to my alternate bank account, as primary bank account has certain limits, even after receiving consent from my primary bank

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

case 4068568 and 4063470 – Refund of 2 lakhs need to be sent by Coin dcx to my alternate ICICI account. Niyo Dcb my primary bank registered with Coin dcx has already given their consent. Coin DCX is not refunding my money of INR 2,00,000 to my ICICI account and keeping the money in their […]

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After maturity of my Fixed Deposit, maturity amount/ Principle Amount not paid by Future Enterprises Limited (FEL)

Name of Complainant SHRADDHA DIXIT
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 Rs. 3.00 Lakhs in FEL fixed deposit scheme in October 2019. Although quarterly interests were paid but after maturity, the principle amount has not been returned. I have been receiving TDS certificates on interest payments regularly. My PAN No. is AUCPD6197P. I have tried their customer care number which was found invalid. I […]

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