Complaints Regarding Investments

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

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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 […]

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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, […]

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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 […]

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Varun Money Doubling

Name of Complainant Smruti
Date of ComplaintDecember 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

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About Amazon Mission Hall

Name of Complainant Shiakh saniya
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
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

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Amaner.com SCAM

Name of Complainant Yen
Date of ComplaintDecember 15, 2022
Name(s) of companies complained against
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

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Cppmall.com

Name of Complainant Armaan
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against
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 […]

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