Complaints Regarding Investments

ONLINE INVESTMENT FRAUD on cme8888.com

Name of Complainant ARUN
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a randomly message for part time job on whats app from number 6262671320. I show my interest in doing this job. They lead to create a telegram account. When after login at telegram one their executive @sunny18188 (telegram id) approach me and asked to like and subscribe some you tube video channel. Same […]

Read More...

NOT GIVING TOURNAMENT MONEY

Name of Complainant Rushikesh
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ham #1 aya the tho ye lok ham se pov mag rhne the ham lok ne pov sab dikha Diya jab payment ka time aya toh bol rhe hai Mera pasie pending hai ek toh mai inko janta bhi nahi tournament ke nama par scam karte hai . server name BOT ARMY THOR ESPORTS AGRA […]

Read More...

Non-Payment of Fixed deposit with Future Enterprises Limited

Name of Complainant Pramila Giri
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in Future Enterprises Limited fixed deposit which has matured on 26.08.2022 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 pay back the money but received no response yet. […]

Read More...

Non remdemption of Fixed Deposit

Name of Complainant Sonal Gupta Goyal
Date of ComplaintMarch 2, 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 in Future Enterprises Limited (FEL) fixed deposit which has already matured on 4th Oct. 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 pay […]

Read More...

Money struck in amazon88863.com

Name of Complainant Busa anil
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested and deposited money in Amazon88863.com for gaining of commission by completing tasks I have invested 99262 Indian rupees 8 have completed all tasks they are issued but they will not credit money in my account .they will told that there will the bank problem and ask me to give new bank details.ihave […]

Read More...

Money laundering and scamming

Name of Complainant Karthik teja
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a Instagram page where the person says that he bitcoin trade and gives the money like profits if they invest in the trading. Like this he is scamming the people Money laundering and scamming was last modified: March 2nd, 2023 by Consumer Court

Read More...

loss of Money struck in amazon88863.com

Name of Complainant Busa anil
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested and deposited money in Amazon88863.com for gaining of commission by completing tasks I have invested 99262 Indian rupees 8 have completed all tasks they are issued but they will not credit money in my account .they will told that there will the bank problem and ask me to give new bank details.ihave […]

Read More...

Jar app, Gold sold but money not credited in my account

Name of Complainant Aditya patekar
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I sold my entire saving of gold and the money is still not credit in my account. Please help. Jar app, Gold sold but money not credited in my account was last modified: March 2nd, 2023 by Consumer Court

Read More...