Complaints Regarding Investments

Investment fraud

Posted on by Consumer Court
Name of Complainant Rohan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person with the promise of doubling amount took 2000 at first then 3000 and then 4000 sa s charge and asking more 7000 with promise of returning money. He said being employee of Aditya trading company investment asking for more then not receiving calls and messages on WhatsApp .his phone pay number 7014560254 Investment […]

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Flipkart pay later today or

Posted on by Consumer Court
Name of Complainant Upendra Kumar
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

But due to the pandemic and number of corona cases at my home I couldn’t and these people FLIPKART PAY LATER 9749550565 CALL US levied a fee of Rs. 60 on the amount, I mean this is not fair looking … Flipkart pay later today or was last modified: February 27th, 2023 by Consumer Court

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FINANCIAL FRAUD

Posted on by Consumer Court
Name of Complainant Dhiraj chowdhary
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rahul kewat (8461833731) Have contact me as digital marketing person and start taking work from me then always do only 10% of work and ask for more money to complete old work like this only he have took hugh money and didnt complete the work I have pay around 45k to him till date But […]

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FD amount not received after maturity from Future group

Posted on by Consumer Court
Name of Complainant Thotakura Gowtham
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Madam/Sir, Sub: Future Group FD amount not received even after maturity. I want to complain that I have not received my FD amount (47,556 rupees ), after maturity (03/01/2023). I had to send repeated emails to Future Group about my FD maturity but not even a single time I received any information about when […]

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Disney STAR LTD and ICBC4.club, Disney STAR LTD, ICBC4.club

Posted on by Consumer Court
Name of Complainant Shashikanth
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost five lacks with in one day. Its completely trap and fraud, they will ask u pay more to withdraw which you never did. first they will create the group of people in which, all are their persons except you and encourage to you invest, the wallet also fraud, don’t believe, Receptionist and teacher […]

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Captcha job limited – Fraud

Posted on by Consumer Court
Name of Complainant Jairam
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have sent Rs.299 but account is not activated. They uploading videos for when we sent amount instantly activated account but still did not active my account. This is fraud app. Captcha job limited – Fraud was last modified: February 27th, 2023 by Consumer Court

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Bigbazar, future Invst. Ltd. FD matured on 01/02/2023 but the amount is not yet credited.

Posted on by Consumer Court
Name of Complainant SAMBIT PANDA
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Sambit Kumar Panda Nominee/ Husband of FIRST APPLICANT: SUSHREE PRIYAMBADA PANIGRAHI, FD FDR Number: 001010015271 Customer ID: SU23377 Amount:50,000/- FD matured on 01/02/2023. but the amount is not yet credited to the account. Please do help in this regard. Application no FDR Number Customer ID status Date of Issue Period SCHEME INTEREST RATE MATURITY […]

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my money is stuck in that now no body is responding now

Posted on by Consumer Court
Name of Complainant Naveen Kumar vr
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have put lot of money in that now no body is responding now please make me my back my money is stuck in that now no body is responding now was last modified: February 27th, 2023 by Consumer Court

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Zebpay (crypto-token.pro)-prepaid task withdrawal scam

Posted on by Consumer Court
Name of Complainant Nimmakayala Ramakrishna reddy
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have account in zebpay. i have reacharged 200000 rupees and played 4 tasks by me.i have earned 520000 rupees but they are not giving money through withdrawal and they said to me please recharge 500000 rupees then I will give the money through withdrawal .please consider my problem and to take necessary action as […]

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