Complaints Regarding Investments

FEL group is being defaulter

Posted on by Consumer Court
Name of Complainant Poonam jauhari
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is poonam jauhari,I made a fd of rs.2 lac in fel group on 19th December 2019 for three years,till October 2022 they were giving intrest and now when my fd no 001014004477 is matured I am neither getting matured amount nor intrest ,I know this group is taken by some big compony,now who […]

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On telegram channel name pushkar raj thakur this is fraud channel.getting money on behalf of invest but this totally fraud

Posted on by Consumer Court
Name of Complainant Arun shinde
Date of ComplaintJanuary 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://t.me/PUSHKAR_RAJ_THAKUR_NIFTY_CALLSS This telegram channal doing fraud.this channel taking money behalf in investment and not give black moneu On telegram channel name pushkar raj thakur this is fraud channel.getting money on behalf of invest but this totally fraud was last modified: January 9th, 2023 by Consumer Court

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Online fraud

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

An I’d named shakshi singhania has done a fraud with me He is a male person using fake id with girl’s name about i come to know later. He asked Me too invest 500 and he will pay 5000.so,i completed the payment and then later he asked me for security and manager charge amount that […]

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Online investment fraud

Posted on by Consumer Court
Name of Complainant Teja
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 am Teja. I got message from whatapp no 9360043138 about a part time job from AFI india trading company private limited and they information about job and said to register later they directed to telegram account -SHIVASHANKAR S he guided me earlier it was fine latee even the task completed it was not getting […]

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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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