Complaints Regarding Investments

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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Not refund and forbade to credit

Name of Complainant Kapil Kumar
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have added 500 rs on 6 Dec 2022. But not added in my game wallet or not added back. Forbade for transaction. Not refund and forbade to credit was last modified: December 26th, 2022 by Consumer Court

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The Fixed deposit is matured but did not received the maturity amount.

Name of Complainant Shivam Kesarwani
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There was a fixed deposit in the name of my father with FUTURE ENTERPRISES LTD. and it was got matured on 15th November 2022. But we didn’t received the matured amount yet even we tried to contact the head office via their contact no. and their mail id but didn’t got any response from their […]

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Fraud alert by promotion plus

Name of Complainant Fatima
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been contacted by hr mohini prakash and said to pay 100 rupees for registration then i paid she have forwarded file to me and said to type excel sheet i have done my work and submitted then she said to pay 1850 for tds for paying salary and i have paid tds amount […]

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Future Group FD not paid to the depositor after maturity

Name of Complainant KASU JAGANNADHA REDDY
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir, I JAGANNADHA REDDY KASU Invested Future Group of Rs.14,00,000/- on 27-11-2019 and 30-11-2019 Period of 3years Period ending 30-11-2022 but amount not credited my account please resolve as soon as possible Thanking you KASU JAGANNADHA REDDY MOB: 9972347777 Deposit details attached for your reference Application Form No: CU005665 Receipt ID No: 26886 Applicant […]

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Future group fd mature amount not refunded

Name of Complainant KASU JAGANNADHA REDDY
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir, I JAGANNADHA REDDY KASU Invested Future Group of Rs.14,00,000/- on 27-11-2019 and 30-11-2019 Period of 3years Period ending 30-11-2022 but amount not credited my account please resolve as soon as possible Thanking you KASU JAGANNADHA REDDY MOB: 9972347777 Deposit details attached for your reference Application Form No: CU005665 Receipt ID No: 26886 Applicant […]

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