Complaints Regarding Investments

Complaint about investment fraud

Posted on by Consumer Court
Name of Complainant Chilla Sreelekha
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Name is Sreelekha i am a student.i was searching a part time job so as soon as i clicked on the link the link opened in whatsapp number9826038516 . His name is Allen lattimore in Truecaller , the nature of the work and the information of the company was sent to me to know […]

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Asking money for doubling

Posted on by Consumer Court
Name of Complainant Shivam Pandey
Date of ComplaintJanuary 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There’s a channel in Telegram Varun money doubling who is asking for money to be invested and then asking money as comission ..but you will never get your money back. Its a fraud. Asking money for doubling was last modified: January 16th, 2023 by Consumer Court

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FD with Future Group non payment

Posted on by Consumer Court
Name of Complainant Sougata Pal
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have not received the amount deposited in FD with Future Group. May we I have be connected and discuss on this for further course of action. my email address is sougatapal2016(at)gmail(dot)com. Kindly drop me a email. FD with Future Group non payment was last modified: January 15th, 2023 by Consumer Court

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shopf.ph scam

Posted on by Consumer Court
Name of Complainant ellaine martinez
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they asked huge of money then if you will not completed the task your money will trapped…how will you completed the task…they want to recharged higher and higher amount of money…. shopf.ph scam was last modified: January 15th, 2023 by Consumer Court

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recharge amount

Posted on by Consumer Court
Name of Complainant DILPREET MANGAT
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i get recharge 5k rupess on 6 january after that i add upi id on recharge platform but unfortunately money not add in account i send message to eve on telegram but she cant help me she could me your recharge all time stuckoff she can say me you use only new upi id. but […]

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I want my money return back from Philippine Amazon platform

Posted on by Consumer Court
Name of Complainant Preeti Kushwaha
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I read an amazing ad on part time job given by amazon, I click the link and i was redirected to whatsapp. She gave me instruction how to register and access the website and how to do the buy ins. At first they ask for 100 rs then 230 for recharge but as the required […]

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Future Group Enterprise FD not paid on maturity

Posted on by Consumer Court
Name of Complainant MANIEZHILAN.S
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir, I MANIEZHILAN.S Invested in Future Group of Rs.20,000/ each month (FOUR MONTH)- FROM13-12-2019 and 11-01-2020,& 03-02-2020, & 03-03-2020 Period of 3years Period ending FOR FIRST ONE 13-12-2022 but amount not credited my account please resolve as soon as possible TOTALY AMOUNT Rs. 80,000 pls send my email id mani.royapuram@gmail.com. following details customer id […]

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FUTURE ENTERPRISES LIMITED FD not paid

Posted on by Consumer Court
Name of Complainant Vijay Prakash
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Sir, My name is Vijay Prakash. I’ve taken a FD from future Group detailed below FIXED DEPOSIT FDR No: 001014004398 Date of Issue: 14/12/2019 Date of Maturity: 14/12/2022 But still, I didn’t receive my maturity amount after the date. Please help me to get my amount. I send an email to mentioned email IDs […]

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Fraud

Posted on by Consumer Court
Name of Complainant Subhajit sen
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://instagram.com/ajay_trader_?igshid=YmMyMTA2M2Y= This is URL of Ajay trader….He asked me to pay 500 rupees and after 45 minutes he shall pay me back 5000 rupees ..but after 1hour he demands more 1260 amount to pay for tax. When I told him 1st u give me my profit amount then I shall pay you tax then he […]

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FEL FD Not received amount after maturing

Posted on by Consumer Court
Name of Complainant Sudha Agrawal
Date of ComplaintJanuary 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Two FDs of Future Enterprises Limited (FDR no. 001014004024 date of issue 28.11.2019 and 001014004218 date of issue 10.12.2019) are already matured on 28.11.2022, and 10.12.2022 , Name: Sudha Agrawal). Since almost one and half month is over after FD is matured but still I have not received the payment or maturing amount in […]

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