Complaints Regarding Investments

Scam to ritik_life insta trader

Posted on by Consumer Court
Name of Complainant Nimesh Kumar
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ritik_life is the account name.He said that by investing amount he will give back me money in 8 to 10 timesBut he did not return the money he won and says it will take more money to withdraw the money. Scam to ritik_life insta trader was last modified: February 6th, 2023 by Consumer Court

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This company is fraud

Posted on by Consumer Court
Name of Complainant Aniket patel
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Kucoinwork.work website is fake and people is connected via whatsapp and telegram.. they cheated to invest in share. I have invested but now I can’t transfer and they are saying you can complete mission then you can transfer. This company is fraud was last modified: February 6th, 2023 by Consumer Court

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Less Interest Payout

Posted on by Consumer Court
Name of Complainant Suman Das
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As I deposited Rs.10000/- on 01-Feb-2023, but now in the attached statement the starting date of paid interest is showing from 05-Feb-2023. Then where are the daily payout of Interest from the depositing date of 01st Feb to 04th Feb.2023? Less Interest Payout was last modified: February 6th, 2023 by Consumer Court

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I loss my money from fraud site

Posted on by Consumer Court
Name of Complainant Nethra
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi , I loss my money from fraud site, https://amazonphil.com/. till now i loss INR 10400. Please help me, my money return back to me I loss my money from fraud site was last modified: February 6th, 2023 by Consumer Court

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Future Enterprise Limited FD returns not paid

Posted on by Consumer Court
Name of Complainant Sudha Kumari
Date of ComplaintFebruary 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had 3 FDs with Future Enterprise Limited maturing on 3rd Feb 2023 but have not received the maturity ammount. The FD numbers are 001010015314, 001010015316, and 001010015317. Future Enterprise Limited FD returns not paid was last modified: February 6th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant NITIN KUMAR
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made an account on the khelraja platform. And win money and then my brother also makes account and play. They blocks my brother’s account by saying that you can’t use 2 different account. There is some money in that account they also took that money with themselves. Online fraud was last modified: February 5th, […]

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i have lost my money in parttime shop website

Posted on by Consumer Court
Name of Complainant Ramya
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

someone asked to parttime job and shared to telegram that telegram user askes to reachrge 600 and earn upto 1500 rs, after recharge they asign to 7 tasks 1st and 2nd task is low budget and 3rd and above task amount is high, i can rechage totally 65000 6 task complete and pending one is […]

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Future Retail FD Matured but funds not received

Posted on by Consumer Court
Name of Complainant Ramina Mishra
Date of ComplaintFebruary 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Ramina Mishra and I am a SENIOR CITIZEN of India. On 7/12/2019 I have done an FD with Future Enterprises Ltd. My application number was- 387584, FDR Number-001010012997, Customer ID-RA 19858, Deposit Amount-101000. The date of maturity has passed which was 7/12/2022 and till now I have not received the maturity amount. I […]

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