Complaints Regarding Investments

Money fraud of 50000 INR

Name of Complainant Gaurav Kumar Jaiswal
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Investment of 50000 INR in this app by taking money with other investors. And now all there products and app is thugged me. Money fraud of 50000 INR was last modified: March 7th, 2023 by Consumer Court

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Ganesha.vip fake color prediction game

Name of Complainant Dhiman
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi team, Ganesha.vip is a color prediction company in which they playing games we add amount in this game after 2 month we won 40000 rs but they did not provide my amount please close this company because they cheeted every person and we tried to contact for amount but they never respond please help. […]

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Fraud, fraud and theft

Name of Complainant Ahmad
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They withheld $4,000 for no reason They just tell lies all the time that they are liars and I hate them. I want my money from them, but I don’t know how Don’t be foolish, they are liars7 Fraud, fraud and theft was last modified: March 7th, 2023 by Consumer Court

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Fel not paying matured FD amount after Maturity date

Name of Complainant Poonam jauhari
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My fd no 001014004477 is matured on 19th December 2022 and still I have not received my money Fel not paying matured FD amount after Maturity date was last modified: March 7th, 2023 by Consumer Court

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FD money did not refund after maturity from future maturity enterprises ltd.

Name of Complainant Saurabh kumar Sharma
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have an FD account with you which already matured on 01-01-2023. but the amount was not received in my account. Please revert for the same. The detail of the Fixed Deposit account is following: Application Numer: CU007720 FDR Number: 001010013964 Customer ID: SA21795 Date of Issue: 03-01-2020 Period : 3 years Scheme: Cumulative Maturity […]

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Estafa en el reembolso

Name of Complainant José Perdomo
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recargué L 200 entre dos cuentas, me pareció todo falso, pero me arriesgué… ahora perdí el dinero que deposité ya que todo se trata de una estafa virtual, la realidad es que el saldo no existe. Estafa en el reembolso was last modified: March 7th, 2023 by Consumer Court

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Dolly Mall Lk Store

Name of Complainant Herson Gonzales Braga
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It was an online job partime ..At first it was okay, i withdraw money twice but the amount is small, and then they ask me if im ready to upgrade my account on vip 3, and i say yes, i recharge the 500, and then 200 then 2,500 .. now because of the task is […]

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Best buy happytoearn188.club

Name of Complainant Dhrupad nandan kalita
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They looted the money and didnot return the amount I was going to get Best buy happytoearn188.club was last modified: March 7th, 2023 by Consumer Court

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axl88.com investment and earn fraud

Name of Complainant Mohammed usman
Date of ComplaintMarch 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a investment website called Amazon pro (axl88.com) this company gives task to complete by investing 410 and it grows on every task and order completed keep completing the order and the amount get freezed and again recharge the account by Paytm every you copy the payment link it shows different names. At last […]

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Fm mall fraud online making money bussiness

Name of Complainant Swathi
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said first recharge 200 then you will withdrawal 500 I trust that bleedy guy …and I invest 200 …but ..after that they said invest 777 rupes …..I refuse their offer and I stoped investing in that online shopping mall ….I lost 200 …..pls rise these complaint …..today is 200 tomorrow will 2lack pls take […]

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