Complaints Regarding Investments

AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra

Posted on by Consumer Court
Name of Complainant Abunoor
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m start work to pay recharge 100 then 500 that amount credit but next day ask me recharge 1000 and again 3200,and again and again ask me recharge I’m also payed and that time my total amount 10,000 is freezing. So please help me withdrawal my amount sir I’m low class people and I barrow […]

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account handling fraud

Posted on by Consumer Court
Name of Complainant Suresh
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I know him from his YouTube. In his telegram channel he post account handling for 5lak capital profit sharing ratio in 40 and 60. name is Ahbishek Rawat he is from Gujarat, i give him my account details to trade, within a 2days he lost all my capital 5lak. now he not responding my msg […]

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Scam from RCE Banque

Posted on by Consumer Court
Name of Complainant ana vaz
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Invested more then usd 49.307,02 , was sent to an btc address and when asked for withdrawal received fake email from HMRC.G.UK saying that money was frezed till I pay 10 tax of all amount. I don’t have more money,and they find any excuses, and insisted in pay tax.total amount of withdrawal is 88.292,73 usd. […]

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Periyamaruthu

Posted on by Consumer Court
Name of Complainant Periyamaruthu
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

paid 8000 rupees but still they didn’t refunded my money… Instead they demanding 1.7000 rupees 2.9999rupeesfor file charge… Step by step they increasing our money…Total amount 24999 rupees sir plz refund sir Periyamaruthu was last modified: December 3rd, 2022 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Sagar Gaur
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/Mam Maine abfishop name ki ak company me 27500 ka invest kiya tha. par wo company mere sath scam karke bhag gai. wah paisa mere padai ke liye tha. please mera paise wapas karwa dijiye. mai apka bahut abhari rahuga. please help me. please Online fraud was last modified: December 3rd, 2022 by Consumer Court

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LDCCO MARKETING COMPANY COMPLAIN

Posted on by Consumer Court
Name of Complainant Md Saddam Hussain
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, With due respect I would like to draw your kind attention towards a scam which happened to me a week ago in which I was told that if I invest a fix amount I will get an amount more than that but it never happened. To be more precise I lost my rs. 50000 […]

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I invest my money for earning

Posted on by Consumer Court
Name of Complainant Susmita p
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my money more then 25000 here but they cheated me and I lost my money pls give justice I invest my money for earning was last modified: December 3rd, 2022 by Consumer Court

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FD MATURED BUT YET NOT CREDITED

Posted on by Consumer Court
Name of Complainant TIFON SINHA
Date of ComplaintDecember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I HAVE FIXED DEPOSIT OF FEL (FUTURE GROUP) ALREADY MATURED BUT YET NOT RECEIVED ANY AMOUNT. FDR no – 001010010592 Maturity date – 13/10/22 FD MATURED BUT YET NOT CREDITED was last modified: December 3rd, 2022 by Consumer Court

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