Complaints Regarding Investments

Telegram Trading Hub Fraud Username: @tradingadmin69

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Joined the telegram channel “Trading Hub” which is run by @tradingadmin69 where he posts promising banknifty tips in the channel and at the end of the day, he shares screenshots of profits which he claims to manage for other clients and promoted his account management service based on 50:50 profit sharing. Since i didn’t have […]

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Pls help me to get my money back

Posted on by Consumer Court
Name of Complainant Rose vandi
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The ask me to recharge in vip which I did with 2000 naira and the credit me 3500 Vip 2 the ask me to recharge 1st 2nd 3rd 4th the sum of 110000 naira and I can’t withdraw my money now pls help me Pls help me to get my money back was last modified: […]

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payment issue

Posted on by Consumer Court
Name of Complainant DEEPAK KUMAR BEHERA
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

recently on 13 january I added 25000 on 12% club but it still showing 0 balance . plz help i am a poor student. the payment was done on account 9853523279. payment issue was last modified: January 18th, 2023 by Consumer Court

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Investment scammed

Posted on by Consumer Court
Name of Complainant Garima Sharma
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Garima Sharma, Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number 8538019172 they ask me to part time work and I was also told about the remuneration, the nature of the work and the information of […]

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I can’t money withdraw again & again recharge

Posted on by Consumer Court
Name of Complainant Aman verma
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Name is Aman Verma , i too got a WhatsApp message and telegram link asking to do some tasks then they suddenly ask u to buy products virtually and payment and give back with commission . Then they assign high price produCts where layman will not be able to complete all tasks. Then they […]

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Future group matured amount not received

Posted on by Consumer Court
Name of Complainant MAHESH D R G
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have Future Group Fixed Deposit which is already matured on 06th January 2023 but I did not received any payment till date and their customer service numbers are also not working . Future group matured amount not received was last modified: January 18th, 2023 by Consumer Court

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ebey mall refuse to withdraw

Posted on by Consumer Court
Name of Complainant Balvinder Kumar
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined work from home with ebey mall amazon flagship store last year about in October 2022. company gives 7 task to complete. I grabed the all 7 task and completed all the task with investing money abrox 1.7 lack rupees. The total amount with my earning is 2.14 lack. Now company refuse me to […]

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