Complaints Regarding Investments

Investment Fraud

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

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

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

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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Future Group Enterprise FD not paid on maturity

Name of Complainant Ramesh Palavanchu
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 invested in FEL FD for 3 year tenure on 13th Dec 2019. On 12th Dec 2022, it matured but did not receive any money. Sent several emails but no reply. My 2nd FD matured last week. even that did not receive money. I have invested for total of 22 lac. all of them will […]

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Fraud Nbermin

Name of Complainant SivaSankar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s trading website .Invested 65k. But the app not working now ..it’s fraud..please help me. Withdrawal not happened .website not working https://www.n-berman.com/index/auth/sign.html Fraud Nbermin was last modified: January 8th, 2023 by Consumer Court

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Fraud by AIF

Name of Complainant Firoj
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Firoj. 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 73175 42930 They ask me to part time work and I was also told about the remuneration, the nature of the work and the information […]

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Flipkart cheated on my money

Name of Complainant Abhishek Biradar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Once a whatsapp number was came on my number and they said you want do part time job I said yes then they give me a task of rupees 350 and I earned 100 rupees then they given me another task and they said you have complete all task I said ok then they told […]

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Fixed deposit is matured but fel is not paying

Name of Complainant Poonam jauhari
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Future enterprises limited Fixed deposit no 001014004477 is matured on 19/12/2022.I am still waiting for my money and last quarterly intrest Fixed deposit is matured but fel is not paying was last modified: January 8th, 2023 by Consumer Court

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