Complaints Regarding Investments

Fraud

Name of Complainant Rinku Mahaur
Date of ComplaintDecember 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they says you are hire in our company. In this you have to invest money and within 1 hour you can withdraw with their Principle + Commission. After completing your part job you should hire as a real employee and we pay you monthly income. Fraud was last modified: December 9th, 2022 by Consumer […]

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Money fraud

Name of Complainant Sanjay kumar
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 4th of the december I deposited a amount of 200 to my account in Rubik’s trade app the payment got pending and after 1 day it was debited from my account and the money got received by VIZORA PERIPHERAL E SPORTS next day I opened the rubiktrade app anf I saw my account was […]

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Maturity value is not paid by FUTURE ENTERPRISES LTD

Name of Complainant NARAYANABHAT S
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I NARAYANABHAT S INVESTED RS 20000/- AT FUTURE ENTERPRISES LTD FOR THREE YEARS PERIOD ON 80/11/2019.MATURITY DATE IS ON 07/11/2022. Details of Fixed Deposit FDR Number 001010011518 Customer ID NA 17551. Company FD DEPARTMENT ADRESS City Gold Mall 3rd floor Near Shyamal cross road,132 feet ring road Satellite Ahmedabad 380015. Customer care Email id fdcare@felindia.in […]

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Investment not able to withdraw

Name of Complainant Ma Nikki Joyce Subito
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I read an amazing ad on part time job by amazon,I click the link and it redirected me to whatsapp.someone inform me regarding the job offer and i accept it.she gave instruction on how to do the buy ins,at first tney ask for 100peso recharge but as the required money for the task needed is […]

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Investment

Name of Complainant IVY RELUCIO TUAGNON
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dec. 07, 2022, i joined a part time job in AMAZON Philippines Task Platform, in witch i will earn through commission based, as i completed the tasked given all my money invested worth 46,000.00 pesos was freezed to the account if i dont add up another 50,000.00 pesos,i would not get the money i invested, […]

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Insurance fraud

Name of Complainant Bachchan Ram Yadav
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

India First Life Insurance agent assured me that if I pay 20000 till 7 years then after ten years I will be assured amount of 2 lakh and it was also mentioned on the main page of the plan details but when the plan matured on 3 December and i received amount of 1lakh and […]

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A few days ago an application came in which people could earn money by investing and inviting, in which many people invested money, including me.For a few days the application gave money, after that a channel was opened in which it was asked to invest and if not done then the money will not be received.I didn’t invest in it, so I stopped getting payment, when bank refused shows started happening, I thought my account was closed.After checking, the account was correct but the payment was not being received. And also my 18 thousand rupees is stuck.

Name of Complainant Jitpal deka
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Afew days ago an application came in which people could earn money by investing and inviting, in which many people invested money, including me.For a few days the application gave money, after that a channel was opened in which it was asked to invest and if not done then the money will not be received.I […]

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