Complaints Regarding Investments

Ebay Fraud

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

First the Ebay says to open account and recharge for 100 rs and they give 240 rs refund after that ebay gives task and every time Need to recharge some amount for completing the task after completing all task the ebay financial manager says that we need to pay bank verification fees after paid verification […]

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Money fraud

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

Hello team , mera nam Santosh Kumar hai mere se kuch logo ne dream 11 me wining karvane ke nam par fraud kiya hai or mujhse 10000 rupey tak le liye hai or mujhe cheat kiya hai please ese logo par complain kijiye taki dusre logo ko in jese logo se bachaya ja sake or […]

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Fraud website

Posted on by Consumer Court
Name of Complainant Chapati venkata narayana reddy
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m using iplwin website last year, I lost nearly 7 lacks my money from last 1 year,. Now only I earn 60000 yesterday, but not working from yesterday. I made a withdraw request but not credited into my account and I tried many times to contact the customer support and there is nothing response from […]

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Unable to realise the Maturity amount of Future Enterprises Group Fixed Deposit

Posted on by Consumer Court
Name of Complainant Chaturvedi Ravi Kaushal HUF
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 for an amount of Rs 25000/- which is already matured on 01/01/2023 but I have not received payment till date and their customer service numbers are also not working and no other contact information is available. Unable to realise the Maturity amount of Future Enterprises Group Fixed Deposit was […]

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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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