Complaints Regarding Investments

Swift cash loan app tap money

Posted on by Consumer Court
Name of Complainant Deepak Sandhir
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, By mistake I had downloaded this app Swiftcash for money I need and I had uploaded my docs and pic in this and also contact list in it. I don’t know from which name money 1800 has come in my account now they are demanding for 3000 rs and calling and messaging me […]

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Seeked fee for job interview

Posted on by Consumer Court
Name of Complainant Karthesh
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hired for job and sent to send fee gpr interview 3248₹ later it became 5228₹ and said they will refund the amount Seeked fee for job interview was last modified: January 8th, 2023 by Consumer Court

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Work form home job fraud .it is amazon mission hall they take my money up to 20k

Posted on by Consumer Court
Name of Complainant Harshitha TV
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day i’m searching for in google in that I saw this link after I open that link directly it opening my whatsapp after one of there agent called Ruhi she started communicating with me like invest 200 you will get 300 Like that its started but its went till 20k but by that time […]

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Money Scam

Posted on by Consumer Court
Name of Complainant Om Prakash
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have came a sms for online full-time/part time job. He given the company name-Gajra Kesar Trading Private Ltd,. I have joined there Alex apps for working task at eBay Flagship store. Here I have invest 1.90lakh but could not complete task. Store not refunding money. They have freezed amount. So, kindly do some things […]

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ITS A NEW GENERATION BET ITS A FORIGN COMPANY AND COMPANY NAME IS 1WIN THIS IS A BETTING APP.

Posted on by Consumer Court
Name of Complainant vipin verma
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I DEPOSIT 300 RS IN MY 1 WIN ACCOUNT THORUGH PAYTM AFTER 1 HOUR I DEPOSIT 300 AGAIN DEPOSIT PROCESS WAS DONE MMEDIATELY BU WHEN I READY FOR WITHDRAWL MY WITHDRAWAL REQUEST IS NOT GOING IN PROCESS. ITS A NEW GENERATION BET ITS A FORIGN COMPANY AND COMPANY NAME IS 1WIN THIS IS A BETTING […]

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Investment Fraud

Posted on by Consumer Court
Name of Complainant Sagar Shiraguppi
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Daybet and win cheat apps collected money and when we are ready to give up due to loss those people forced us to invest more and more money. The total amount we lost in this apps was Fourtyfour thousand nine fourty five rupees. We have messages proofs and transaction history details Daybet and win cheat. […]

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Investment Fraud by BP JIO PLC

Posted on by Consumer Court
Name of Complainant Dhenvi
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They provided thousands of people woth good deals and got everyone to invest. After a few days of returning a little amount of money, they stopped returning any money, leaving everyone in loss. Investment Fraud by BP JIO PLC was last modified: January 8th, 2023 by Consumer Court

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I want my invested money back

Posted on by Consumer Court
Name of Complainant Nandini M
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked me to pay gateway tax I paid but again asking to pay I don’t how many time I should pay please help me to get my money back please help me please please sir the court person also My name is Mohd Sakeer (Consumer court ADJ) this person also asking me to pay […]

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Future group FD maturity amount not received

Posted on by Consumer Court
Name of Complainant Prateek vaishnav
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Future Group has not paid me the matured amount of the FD. The maturity date was December 24, 2022. The email id and the contact number in the FD receipt are not working. An email sent to investorrelations@futuregroup.in , fdcare@felindia.in, centralfd@futuregroup.in, fel.deposit@futuregroup.in requesting them to pay back the money but received no response yet. Future […]

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