Complaints Regarding Investments

Fraud done by online part time job

Name of Complainant Aftabahamad
Date of ComplaintDecember 16, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

To do online part time job, this fraud mall (which is run by the name of the mall) has to pay any one product through recharge on any of his account number or upi number, so that he can give commission to the customer. It is said but they only keep taking money and the […]

Read More...

Scam by option fever

Name of Complainant Vijay kumar
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He runs telegram channel at the name of option fever and advertise at instagram for making huge profit in options trading by giving account management service with 50-50 sharing… He is a big scammer, liar and thief…. He should be in jail for what he is doing to innocent people.. Scam by option fever was […]

Read More...

Loan showed by Northen arc capital in my cibil

Name of Complainant Kapil taneja
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loan showed by northen arc capital in my cibil which I never took.. impacting my cibil very harshly.. disturbing my Credit score.. beware of such companies. Loan showed by Northen arc capital in my cibil was last modified: December 15th, 2022 by Consumer Court

Read More...

BP (British petroleum ) PLC

Name of Complainant Prasad Tare
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bp plc compny. Not given withdrawal yet..12/12/2022 my investment is 169800.. Numbers Annna-+44 7748 289354 Ana-+44 7903 469212.. help Mee…..it’s sai bp jio petroleum company.. Unit No 71 & 73, 2nd North Avenue Maker Maxity, Bandra Kurla ComplexBandra (E), Mumbai – 400051 BP BP (British petroleum ) PLC was last modified: December 15th, 2022 by […]

Read More...

Quotex

Name of Complainant Arvind
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had 122 dollar in my ACC but quotex deducted my balance nd giving me a reason that I violated rules but I didn’t did anything like that first they put on hold my Deposit amount after returning I trade on news basis but they deducted my profit amount Quotex was last modified: December 15th, […]

Read More...

AFI TRADING PVT LTD COMPANY FRAUD THEY TOLD ME TO INVEST MORE AND MORE MONEY

Name of Complainant kausar ali
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have said this is a part time job and told me you earn 1688 rs per day after completing 3 tasks but out of three tasks the third one was very difficult that they said that recharge to complete the task but it goes on and on and i have invested more than 2 […]

Read More...