Complaints Regarding Investments

Future group not FD amount not received after maturity

Posted on by Consumer Court
Name of Complainant H. R. Sreedhara Sastry
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My FD with Future Group matured on 18/10/2022 but no communication ftom Future Group regarding refund my FD amount. Not single mail delivered to any mail adress given in the Deposit receipt. Future group not FD amount not received after maturity was last modified: February 20th, 2023 by Consumer Court

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Financial fraud

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir / madam , one person from telegram joined me in a group and provide me a task to complete and earn money . I invested 1 lakh and now i am not able to get them out . Financial fraud was last modified: February 20th, 2023 by Consumer Court

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Disney STAR LTD and ICBC4.club

Posted on by Consumer Court
Name of Complainant L N
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asking to invite money and motivate to invest with sharing screenshot of the transaction which they done it internally in their own group. Once you transfer the money then they are not responding and not refunding the money. Disney STAR LTD and ICBC4.club was last modified: February 20th, 2023 by Consumer Court

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Astropay blocked my account i have 8000 rupees in account they not refunding

Posted on by Consumer Court
Name of Complainant Nethi Manikanth
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 4 Feb 2023 they blocked my account even what reason they not informed. I wrote mails they customer support several times for 1 time also they’re not responding. I have amount in 7800 rupees in astropay account. I need that amount to bank. Astropay did scam to me. Kindly help me solve this problem. […]

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Amazon Pro part time job fraud website

Posted on by Consumer Court
Name of Complainant Sangeetha
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from Amazon Pro task centre excecutive that i have been selected for the part time job from Amazon Pro at first they asked to invest only 200 but after that they gave order like 500 and 1000 i even paid that but later they gave orders like 3000 and 7000+ when […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Jayadevan
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost almost 3 lakhs of amount in a telegram group which is running by some unidentified peoples named like ‘Chander’ and ‘Bali’. The will add us in one group which contains full of fraud accounts. They will not reveal any personal information. They will say that there will be 2-4 orders, But after paying […]

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

Posted on by Consumer Court
Name of Complainant Ashish Rawat
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost 1.5 lackh with in two days……….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 all […]

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Demat account handling

Posted on by Consumer Court
Name of Complainant Mukesh
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading hub telegram channel sharing profit screen shot of their clients,their I’d earlier @tradingadmin69 now @optionhub60 is fraud.Dont share your account details to them, they made 111000₹ loss in a single day after that they removed me from group and didn’t answering to my messages. Demat account handling was last modified: February 19th, 2023 by […]

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Aditya Money Doubling Scam through Telegram

Posted on by Consumer Court
Name of Complainant CHANDRAMOHAN D
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 through Phonepe to the person name ADITYA and his mobile number is +91 77377 39022. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.2000/-and after to that again of GST amount Rs.4199/. when i fought with him to […]

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