Complaints Regarding Investments

The complaint is about achievers club

Posted on by Consumer Court
Name of Complainant Mohsin
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw their ad on Instagram in which they say how to earn 20-30k online by working only 2-3 hrs per day. I sent them a message that I am interested then they recommend me a video to watch. I watched that video and got trapped by their sweet lies and false strategies. After that […]

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My patytm blocked

Posted on by Consumer Court
Name of Complainant Amit Kumar Shaw
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From last one month my Paytm was blocked I have complained to paytm care and nodal officer so many times through mail and paytm app chat. But every time I got same answer ” your account was blocked due to inconsistent transactions or suspicious activity.” This in beyond my knowledge. Please help me I have […]

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Complaint about fraud by Amazon merchant platform

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

I had invested money in amazon merchant platform but when I made withdrawal it didn’t happen and customer support person is also not responding. Trying for a long time, not getting any response.I had invested money in amazon merchant platform but when I made withdrawal it didn’t happen and customer support person is also not […]

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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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