Complaints Regarding Investments

Raj Profit Expert & Trading School Scam

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

#SCAM #RajProfitExpert इस व्यक्ति का पूरा नाम पंकज श्यामसुंदर साहनी है। यह टेलीग्राम चैनल “राज प्रॉफिट एक्सपर्ट एंड ट्रेडिंग स्कूल”( Raj Profit Expert & Trading School) और “ऑल इन वन प्रीमियम सर्विस” +”पावर” नाम से telegram ,चैनल चलाता है। यह लोगो को उनके पैसों को दो महीनों में दोगुना करने का झांसा देकर बरगलाता हैं […]

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Online Telegram Scam

Name of Complainant Ashish Kumar Singh
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 got a whatsapp message to engage in a part time job and it would be mainly liking videos on youtube. After that they started assigning me tasks to put in my money and initially I put 1000 and got 1300 later they asked me to put 3000. It went on and now I they […]

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Not received activation code

Name of Complainant Nithya N
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 paid amount of 299rs to buy a bundle to get activation key from captcha limited. After I have faced the issue i reached out to the captcha limited assistance but I haven’t received any response from the assistance but they read the messages and not responded to my queries. Not received activation code […]

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Not found a website bi499 I am invest money to this online buisness

Name of Complainant Ashwini A
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 am invest some money to this buisness site but it is not found now and my agents also not respond to my message I don’t have any information s and agent s content number and teligram account also shows not found Not found a website bi499 I am invest money to this online buisness […]

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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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