| Name of Complainant | Smruti |
| Date of Complaint | December 15, 2022 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There’s a channel in Telegram Varun money doubling who is asking for money to be invested and then asking money as comission ..but you will never get your money back. Its a fraud. Varun Money Doubling was last modified: December 15th, 2022 by Consumer Court
Read More...| Name of Complainant | Shiakh saniya |
| Date of Complaint | December 15, 2022 |
| Name(s) of companies complained against | Amazon Mission Hall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They freezed my money more then 50000 please help for this . I play this game. They are not given me my money back About Amazon Mission Hall was last modified: December 15th, 2022 by Consumer Court
Read More...| Name of Complainant | Yen |
| Date of Complaint | December 15, 2022 |
| Name(s) of companies complained against | Amaner.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
At first, they gave my money back. But on second time they will not allow me to withdraw the money unless I pay the verification fee which is a big amount 30,000. Please help me to withdraw money. Amaner.com SCAM was last modified: December 15th, 2022 by Consumer Court
Read More...| Name of Complainant | Armaan |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | Amazom |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Yesterday I got whatsup msg from one person. He told me to do work online and earn 2-5 Thousands per day. They first told me to deposit 100 rupees and so on amount is increase and my 25 thousands money stuck in their fraud in just 30 min. Beware of this scams. This scams are […]
Read More...| Name of Complainant | ARUN KUMAR |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | future enterprises limited |
| 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 8, 2022. The email id and the contact number in the FD receipt are not working. Future Group has not paid me the matured amount of the FD was last modified: December 14th, 2022 by Consumer Court
Read More...| Name of Complainant | Nagendra Singh Chauhan |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | FUTURE ENTERPRISE LIMITED |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have a FD in a Future Enterprise Limited which gets mature on 24/11/2022, but the Matured amount has not been credited in my account till yet. Matured FD Amount has not paid was last modified: December 14th, 2022 by Consumer Court
Read More...| Name of Complainant | Avinash Tipnis |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | Cppmall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested around 1 lack. I suspected the fraud but I think it was late but still I, did not responded afterwards. Cppmall fraudulent company was last modified: December 14th, 2022 by Consumer Court
Read More...| Name of Complainant | Manikanta Raju |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | Manoway trading limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Manoway trading limited, Kolkata, West bengal – Online Marketing / Trading Fraud Contact information: Manoway trading limited, Kolkata, West bengal (barsboun.com / GPPE.in / yuddk.com) Shantiniketan Building 8 Camac Street, 7th Floor, R.n.9, Shakespeare Sarani, Kolkata. West Bengal-700017. India Company registration number:U51109WB1994PTC062337 2nd December Onwards company name changed in website as “NIVI TRADING LIMITED”, Mumbai […]
Read More...| Name of Complainant | Mangminlun baite |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Amount of rs1000 wa deposited through paytm to quotex account . but it is not credicted and the money was deposited from the bank..costumer support dont reply me .aHope it can be helped amount deposited from account but not credited in the platform was last modified: December 14th, 2022 by Consumer Court
Read More...| Name of Complainant | Kumaravel. M |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | trade.lno-coin.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have registered on trade.lno-coin.com portal. My uid number is my mobile number and done multipal trading with the help of Mr analyst and assistant Chen lin. I have spend almost 1290 usdtand i lost some money, so i decided to withdraw my balance usdt, i sent withdrawal request, but its failed, i was unable […]
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