Complaints Regarding Investments

Money got frozen

Name of Complainant David Baruah
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I added 500 rs as the agent asked andvhe said i will gwt 300 rs profit but now my money got frozen and i am not able to withdraw my frozen money. Money got frozen was last modified: December 27th, 2022 by Consumer Court

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Investment complaint

Name of Complainant Prathika
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vision solutions consultancy kumarswami layout near green hotel is the fake consultancy, they simply charge 2500 per head me and my friend lost 5000, they do not provide any kind of job offers, they simply scam everyone, please don’t pay them, they don’t give your money back, cheaters, frauds Investment complaint was last modified: December […]

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FD maturity on 23rd December 2022

Name of Complainant Lipon Dutta
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir please help me to get my maturity amount as I belong to low middle class family. I was waiting for this maturity as I have to get my father’s treatment. I have no money in present situation. My maturity date was 23rd December 2022. It was 3years FDR plan. Please help me so that […]

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Bit coin investment from Aditya Management

Name of Complainant Abdul Jaleel
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel named Adithya money double telegram channel inviting to invest money and saying that are investing in share market and return double amount in 15-20 min. But after taking amount they tell bank charges extra, security deposit & manger charge extra and again ask money. lot of hidden charges later no response from them. […]

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Allied asset funds scam

Name of Complainant Vency Michael
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We invested 3000$ in allied asset funds in a year ago through agent. Now they are telling claiming the insurance and tell to wait. Almost 4 months we waited. Not even getting single money. Help us get our money back Allied asset funds scam was last modified: December 27th, 2022 by Consumer Court

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Account hack and didn’t receive money from upstox

Name of Complainant Piyush Kiran Patil
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account got hack and immediately complaint to upstox team and they told to deactivate my upstox account and my money will credit to bank account within 48hrs and it’s been 1 weak no response from upstox team only saying underprosses please help Account hack and didn’t receive money from upstox was last modified: December […]

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about my withdrawal

Name of Complainant DHEERAJ THAKUR
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1 win app company says that withdrawal will come in 48 hours but my withdrawal has been more than 3 weeks but like every time same type of answer is received that due to technical issue I have been hearing since 2 weeks that the money has not been deposited in the account because of […]

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24200 invesment loss, if again 63000 rs pay say company. please loan amount refund for me. i am middle class family 5000rs salary employee. please return my money

Name of Complainant priya
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

yesterday cheating devi bella annie telegram id chat 24200 invesment loss, if again 63000 rs pay say company. please loan amount refund for me. i am middle class family 5000rs salary employee. please return my money was last modified: December 27th, 2022 by Consumer Court

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My fund is cannot be withdrawn from Wmoney & my account is blocked

Name of Complainant Chaitanya Rakate
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve an account of Wmoney carring of 12000 rs, but still it is blocked & doesn’t get unblocked. I’ve tried to withdraw my fund to my bank account but suddenly my account get logged out & it shows an error of password. I want to get my money back so please help me dear sir/mam. […]

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