Complaints Regarding Investments

Investment money not return back

Name of Complainant Sri
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found this Amazon Pro job in Instagram, they said providing part time job which says you can earn 5000-50000 daily. They contacted through whatsApp no.(they contacted me through+91 7380456591) and telegram (Link: @viaanil). It is a simple task to submit the order. To make registration user ID to go as balance they recharge 200 […]

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FUTURE ENTERPRISES LTD. FD

Name of Complainant surabhi
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Future Enterprises Ltd. FD got matured in JAN 2023 but my money did not credited to my bank account and there is no means (email or contact number ) where I can contact to know the status. Please let me know if you can help on this . regards FUTURE ENTERPRISES LTD. FD was […]

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Cheating through investment

Name of Complainant Sourabh Kumar
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

ICBC4.club website is a trading website. It’s completely a cheating website. They attract their customer via face book who searched work from home jobs. First they ask you to invest a small amount and they refund the amount, second investment is the trap, once you invest 5000, they will add you to a premium group […]

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Amaner shop amazon

Name of Complainant Riejine cedol
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I searched in Google to find a job partime job until I get this site from Amazon there are assistant in wattapps until I get the manager name chen chen yen .. my money got freeze and cannot withdraw they also said that I need to complete my task .. but I did already but […]

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Fraud for investment

Name of Complainant Kavita
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Owner promise your money credit your bank account july 18 2021 but app is not open from 17 july 2021 i have lost 70000 Kindly close cheater app and refund my precious money Fraud for investment was last modified: February 22nd, 2023 by Consumer Court

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Complaint about online investment Google Play Store application Ax Fund

Name of Complainant Prashant
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

AX FUND recently didn’t respond to my account and now the server is not connected.. the error code is “host not connected”.Suddenly the AX Fund app is closed it’s not working. How can I claim my money back.. i didn’t withdraw any huge amount from AX Fund.. first i pay 300 rupees of my own […]

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Telegram Part-time Job Scam

Name of Complainant Anbarasan A
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Money fraud

Name of Complainant Nani
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A telegram channel called SRI MAMMU THE BRAND which is betting channel and he promotes some stuff like invest in the betting will double the amount so I paid and now they blocked me and responding to it please help on this Money fraud was last modified: February 21st, 2023 by Consumer Court

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Investment

Name of Complainant Augustina Mary
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Five days back I saw a ad about earning money through online. I send a request.. I got message from watsapp and asked to pay 100rs.. wen I send d screenshot of the receipt, I was asked to join in telegram and a mentor started leading me.. I was given task one by one.. I […]

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