Complaints Regarding Investments

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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I have invested 4800 and I didn’t get refund yet

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

They told me i get benefit of 1500 if i invest 4800 rupess I have invested 4800 and I didn’t get refund yet was last modified: February 21st, 2023 by Consumer Court

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Future Enterprise Limited (FEL) Fixed Deposit Mature but not paid

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

Hello Team, I have a fixed deposits with Future Enterprise Limited (FEL) which already due from 29-Jan-2023 but the matured amount is not credited yet to my given bank account. I am not getting any reply from them over mails and all phone numbers are closed. Kindly Help me to get my hard earned money. […]

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Fraud alert about learning market with manish – telegram channel

Name of Complainant Sasi kumar
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 was tricked for investment plan by learning market with mansih telegram channel and i paid 10k based on their plan as per this they need to send me 35k after one day but now after profit they are asking again to send 25% of amount of profit then only they will release the amount(35K) […]

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They are not allowing to withdraw my money

Name of Complainant V Ajay Kumar
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i received whatsapp msg from +91 96009 57938 offering part time / full time job by registering over online ordering platform. First task with 140 recharge completed , commission added and subsequently Money withdrawn into my account. Then for further task guided to Telegram assisted expert given me one-two tasks and completed with small […]

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please help us sir as soon as possible we are facing problems

Name of Complainant Kmr Shahid
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir yesterday i have added 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 can […]

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