Complaints Regarding Investments

Cyber fraud and investment

Posted on by Consumer Court
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

Posted on by Consumer Court
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)

Posted on by Consumer Court
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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Olymptrade platform

Posted on by Consumer Court
Name of Complainant Bhim Singh Rajpurohit
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Olymptrade is a fraud company. Its all listed index or particulars charts are very different to other platform at the same time to trade prediction. They were cheat me worth Rs 4376/- . kindly approach them and direct them to return my fund. Thank you Olymptrade platform was last modified: March 12th, 2023 by Consumer […]

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My money lost from through instagram trading account

Posted on by Consumer Court
Name of Complainant Ashin
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 1604 rupees to the Instagram account trader_ashish24 ( Now that account will not shown) My money lost from through instagram trading account was last modified: March 12th, 2023 by Consumer Court

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Matured FD amount not yet paid by Future Enterprises Ltd.

Posted on by Consumer Court
Name of Complainant Radhakrishnan
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested my hard earned money with Future Enterprises Limited (FEL) as fixed deposit which has already matured on 31st Dec. 2022 but FEL has still not paid the maturity amount. The email id and the contact number mentioned in the FD receipt are not working. An email sent to investorrelations@futuregroup.in requesting them to […]

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Mantrimall did scam with me , they played with my id by login and made my balance 800

Posted on by Consumer Court
Name of Complainant thomas subash
Date of ComplaintMarch 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mantrimall did scam with me , they played with my id by login and made my balance almost leaving 800 rs from 7800 I did not play any game without their prediction So how at yesterday 11/03/2023 around 12 pm there was a game played on my id , they put in red colour 5000 […]

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