Complaints Regarding Investments

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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Cme888.com

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

Some message me on WhatsApp and they tell me about online work and after they said you have to subscribe you tube channel and then they said you have to invest amount they said you have transfer amount total 59154 but after investment they said you have invest again after they provide me withdrawal but […]

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Fraud app not play game this app

Posted on by Consumer Court
Name of Complainant Jitendra kumar
Date of ComplaintMarch 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

fake application lose every time jab bhi me kelta hu har time lose hota h or wine hone ke bad bhi prize money gaming account me add nhi hoti and faild lika huaa aa jata h mene isme 68000 thousand ka lose kiya h our ye bas logo ko dikane ke liye win karti h […]

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Online order grabbing fraud

Posted on by Consumer Court
Name of Complainant V Vishali
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently due to financial crisis I went through a site of online order grabbing .Played in that and won upto 1000.when again I deposited 1000.it gave 6 tasks on that last two tasks are very risky. For one of them I took a risk of Rs 25000.in my last task it came to invest 72000…So […]

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Non refund of FD matured on 19/12/2022

Posted on by Consumer Court
Name of Complainant Anila Varghese
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The F D amounts of RS 100000(one lakh only) matured on 19/12/2022 by Future Enterprises Ltd (Big Bazar) is not yet received any payment Non refund of FD matured on 19/12/2022 was last modified: March 4th, 2023 by Consumer Court

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My amount stuck. Bharat pe block my 1lac amount.

Posted on by Consumer Court
Name of Complainant Biswajit sing
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest in Bharat pe application they blocked my 1 lac 5 thousand amount. My amount stuck. Bharat pe block my 1lac amount. was last modified: March 4th, 2023 by Consumer Court

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