Complaints Regarding Investments

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

Name of Complainant a kumar
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost six lacks 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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Complaint against the fraud with me. Fraud did by Bike bot company

Name of Complainant Paropkar Panchal
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I have invested 124200 ( 62100*2) in Garvit innovative promoters Ltd. ( bike bot) company. Company made installment of 12 month with interest. But I have received only one installment. My loan and card are due and I am paying regular interest on my loan and cards. How I manage the things now. I […]

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Cheating money on the name of investment

Name of Complainant Vinod
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a investment platform running in telegram called Google Map market , in which they are cornering each participant in the name of investment and looting lump amount of money and not even returning money back. Cheating money on the name of investment was last modified: February 18th, 2023 by Consumer Court

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I have deposited 200 to Bharat option trading platform. Money has been committed from my account. But the Bharat option does not show this deposit.

Name of Complainant Gunasekaran
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited ₹200 to Bharat option trading platform. Money has been committed from my account. But the Bharat option does not show this deposit. I contacted them but they did not reply. Given my bot not all answers are satisfactory. I have deposited 200 to Bharat option trading platform. Money has been committed from […]

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Withholding my personal funds

Name of Complainant Jack burns
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I signed up to this platform, my guider told me there was various option to choose from. I chose the invest 500 USD and make back 1088. This all went down hill after they froze my money making me do task after task to allow me access to my now frozen funds, each tasking […]

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My due please check

Name of Complainant Pritesh kasare
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera weekline investment me 2030 kiu overdeu Bata raha hai balki o maine nahi liya tha please call me My due please check was last modified: February 18th, 2023 by Consumer Court

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Non withdrawal of amount before completion of tasks which increased to another limits and I lost the money as I couldn’t complete the tasks as per them

Name of Complainant Binoy Kantilal Dharod
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Kucoinwork.work took money and updated on their portal but they do not let the client to withdraw money. I deposited 125000 and still there in my account on this portal. Please help and do something. I know that this is a big mistake and blunder done but help us to recover our money. Non withdrawal […]

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Disney STAR LTD and ICBC4

Name of Complainant Arpita
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask money saying we are trading website and you have to perform trades in group so that merchant can get profits, they keep asking money from you saying they need to complete 2-4 orders in order to generate profit. Mark my words :- YOU WILL NEVER GET YOUR MONEY BACK. They are frauds. They […]

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