Complaints Regarding Investments

Money Looting tricks website

Posted on by Consumer Court
Name of Complainant A
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello I wanted to let people aware about https://www.taagentscores.com/login this site, looting people. This whole contact with you by agents and ask you to do part time/ full time job of give reviews to various famous tourist destination. first they will take you under confidence by luring you some money that every review will make […]

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Material Purchase online

Posted on by Consumer Court
Name of Complainant Pankaj Kumar
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, . I was purchased some material online. But he is not giving any response.as per attach file payment details Material Purchase online was last modified: March 6th, 2023 by Consumer Court

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Maine successfully recharge Kiya apna account but Paisa nhi diya

Posted on by Consumer Court
Name of Complainant Vishwjeet mahato
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Therefore I was not believe in this types of app because it is very hurting to not received my recharge money on my account. Maine successfully recharge Kiya apna account but Paisa nhi diya was last modified: March 6th, 2023 by Consumer Court

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Investment amount not able to withdraw

Posted on by Consumer Court
Name of Complainant Jolly Samal
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they contacted on whatsapp regarding a part time job opportunity, I was contacted by +91 9641416313 fake name Shyla . Then I got added on a telegram group fake name Amina 68435 where tasks were distributed, some merchant tasks and some google maps review task etc. Then asked me copy the task serial number […]

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Future Group FD got matured but not received the amount

Posted on by Consumer Court
Name of Complainant Sadar Gupta
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have invested 1 L rs in future group FD in Jan 2020 for 3 years. Now, it got matured in 2023 however I haven’t received any amount yest, even there is no response on phone/mails from their customer care. Thanks Sadar Future Group FD got matured but not received the amount was last […]

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Regarding non releasing of funds

Posted on by Consumer Court
Name of Complainant ISHANT GUPTA
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company is dealing in trading of crypto currency. They are charging different kind of taxes and penalties. Even charging bribe also for withdrawing of funds. The company misguiding its investors and doing frauds and cheating with them. Regarding non releasing of funds was last modified: March 6th, 2023 by Consumer Court

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Ucoin app & telegram scam

Posted on by Consumer Court
Name of Complainant Vishal Anilkumar Hotchandani
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, They have taken amount to invest through app and now they not giving back and asking to complete the task and invest more and more. Could you please take action against them. Ucoin app & telegram scam was last modified: March 6th, 2023 by Consumer Court

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Money doesn’t receive in bank account

Posted on by Consumer Court
Name of Complainant Dilo
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have withdraw my money in diamond player app . It shows withdrawing but money doesn’t receive my bank account . My all bank details are correct Money doesn’t receive in bank account was last modified: March 6th, 2023 by Consumer Court

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Ebay mall task

Posted on by Consumer Court
Name of Complainant Suresh kumar
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 asking register and login and asking to deposite amt to do task every time they asking high amt deposit nearly deposited 5300/- but still asking complite task Ebay mall task was last modified: March 6th, 2023 by Consumer Court

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Disney Star Ltd

Posted on by Consumer Court
Name of Complainant P MAHABUB BASHA
Date of ComplaintMarch 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i got a message from annish 9034620407 through this he trapped me in task later by Bali M (Balim26) receptionist as she given the task returned 3150rs as of that i proceeded to next merchent task 5000rs in second task to continue chander(Chander999) i lost my entire money i requested to return back he […]

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