Complaints Regarding Investments

Scam being done in instagram

Posted on by Consumer Court
Name of Complainant Rakshitha B Gowda
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected ma’am /sir I had invested 750/- with a person in instagram whose account is named as richest.shanaya_ After investing 750 they asked me to pay other fees in the name of security deposit, etc and charged 33k in total Now when I am asking them to give my profit they are not replying to […]

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fraud

Posted on by Consumer Court
Name of Complainant abdelrady adel
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A message was sent by a person and he told me that I will be appointed part-time at Amazon and I asked him for authorization, so he sent me a certificate from you, then I asked them for a work assignment only he wanted me to send more money fraud was last modified: January 13th, […]

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Manipulation in trading

Posted on by Consumer Court
Name of Complainant Mayur Parmar
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Manipulation in trading I see my entry was good according to trading view chart Price ha never come near to my entry so why I got loss Kindly check this matter I have mailed olymptrade team but no response from their side Manipulation in trading was last modified: January 13th, 2023 by Consumer Court

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I got scammed as company is not returning my investment please help me

Posted on by Consumer Court
Name of Complainant Manvendra Singh
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Honey, Once i got a message for part time job which as soon as i clicked on the link the link opened in whatsapp number +91 7431868837They ask me to part time work and I was also told about the remuneration, the nature of the work and the information of the […]

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I complaint about investment fraud

Posted on by Consumer Court
Name of Complainant Riyaz ahmad
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scrolling insta I find ad of Amazon pro Rigestred myself for part time job. I got number and in whatsApp the man named vidhan share me telegram id namrly sunita… She said to investment for promotion of products.. More task are give the investment are increased I was unable to pay much more […]

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Hedge Tradings : Fraud Youtube Channel by Varun Gandhi

Posted on by Consumer Court
Name of Complainant SAURABH VERMA
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is to inform to all people who watch the youtube channel “HEDGE TRADINGS” in the stock market. His name is Varun Gandhi. He lures innocent traders with his Videos and presentation. My Friend and many others have lost lakhs of rupees. Firstly he will ask you to share 30% profit sharing then he will […]

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Future enterprise FD maturity amount not received

Posted on by Consumer Court
Name of Complainant Nandini P
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, My name is Nandini P. I had made an investment with Future Enterprises fixed deposit schemes. Following are the FDR numbers 001014004813 001014004814 I have not received the maturity amount yet for the above fixed deposits. I have tried contacting Future enterprises by sending them an email on the maturity amount, but i […]

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