Complaints Regarding Investments

FD maturity amount

Name of Complainant Ruchi Goel
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have not received the maturity amount of my two FDs worth rupees 150000 made with FUTURE group. FDs got matured in FEB 2023 FD maturity amount was last modified: March 1st, 2023 by Consumer Court

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Cyrpto fraud-I lost my money

Name of Complainant Biswaranjan Biswal
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

All, I lost my ₹5000. Simply showing fake app screen and they sent me a message like “you invest this amount you will get return back within ten minutes”. Sharing the details of fraud Cyrpto fraud-I lost my money was last modified: March 1st, 2023 by Consumer Court

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Cheated in the name of part time job and investment

Name of Complainant Gireesh
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, I have joined a online part time job, which i came to know by one random number.They said to invest 1000 and they sent me back with profit 1400, They have raised the amount by activity.. finally I need to withdraw my amount means they are telling me to deposit 1L you will […]

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Amazon merchant platform

Name of Complainant Apurva
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask to invest some money and at the time of withdrawal they are asking for more and more money again and again Amazon merchant platform was last modified: March 1st, 2023 by Consumer Court

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3.5lac has there in my account but the app is closed

Name of Complainant Chejarla dilip kumar
Date of ComplaintMarch 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Since 5months iam using this app i invested so many times and this time my 3.5lac is there in my account it’s an emergency pls give back my money 3.5lac has there in my account but the app is closed was last modified: March 1st, 2023 by Consumer Court

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Instagram trading Scam

Name of Complainant Priyanka Reddy
Date of ComplaintFebruary 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On last Friday.. I was going through instagram I noticed one post named earnwith_simrn they are using money of people showing low Investment with almost big profit I fall into this … I invested 1900 then after 50 mins she showed me the profit amount of 87000 for that I was asked to pay commision […]

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TRADING HUB TELEGRAM GROUP FRAUD

Name of Complainant SUBHAM KUMAR PAUL
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Joined the telegram channel “Trading Hub” which is run by @Optionhub60 where he posts promising banknifty tips in the channel and at the end of the day, he shares screenshots of profits which he claims to manage for other clients and promoted his account management service based on 50:50 profit sharing. Since i didn’t have […]

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They cheated our money. Please return our money

Name of Complainant Kishore
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We loss our money in that company.. please return our money. We are poor people.. they are chest us They cheated our money. Please return our money was last modified: February 27th, 2023 by Consumer Court

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Teen patti master game

Name of Complainant Suresh 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

Hello sir 17/02/2023 i have added 1000 money in game the money is debited from bank acccount but the app shows processing,,till today morning the app again show cancelled the app is fraud if my money is not credit back so, i want to say please solve this issue as soon as possible if u […]

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