Complaints Regarding Investments

Scam done by mellon trust app

Posted on by Consumer Court
Name of Complainant Khushal d jain
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As mentioned above, my father started investment in Mellon trust app and as mentioned by them if they make others to join in this investment he would get some percentage returns (we may say commission) and he may also withdraw his money invested daily but after some days he was unable to withdraw his money […]

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Default of FD payment on maturity

Posted on by Consumer Court
Name of Complainant sundaresh g naik
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My two fixed deposit amounts amounting to RS 1.21 lakhs matured on 15 Sep 2022 and 21 Oct 22 have so far not been received by me from Future Enterprises Ltd and there is no response from the company as well as all their contact numbers are defunct now. In case the company does not […]

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Olymp trade deposit

Posted on by Consumer Court
Name of Complainant Lakshit Phulera
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I have started trding recently in Olymp trade I have deposit 700 Rupee in Olymp trade but i did not get it in my account I want to say that i need refund from olymp trade because my deposited money has not credited to my account Olymp trade deposit was last modified: November 8th, […]

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Guru trade 7 deposit failed but account balance cut gaya

Posted on by Consumer Court
Name of Complainant VIJAYJI TAKHAJI THAKOR
Date of ComplaintNovember 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Guru trede 7 deposit failed but account balance cut gaya Guru trade 7 deposit failed but account balance cut gaya was last modified: November 8th, 2022 by Consumer Court

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Scamming out of Students pocket

Posted on by Consumer Court
Name of Complainant Henry
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

So,a number texted me on whatsapp telling me i could apply for part time job and i did apply believing that it could give me some money the work was,i complete task and withdraw money but i could really never withdraw they ask for more and more….after investing thousands of money they do me bad […]

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I have lost more 40 thousand rupees

Posted on by Consumer Court
Name of Complainant Ompal singh Songara
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was received a msg on WhatsApp many times regarding you can pay that much of amount and you will get an order after that in part timers the staff told me to recharged 16180 rs for opening VIP verification channel earlier also i have paid 35 thousand rupees now the verification not done can’t […]

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Money is not transferred but debited.

Posted on by Consumer Court
Name of Complainant Nirbhay Nath
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did a payment of 49000 to winmoney,My payment debited from my account but not credited in Winmoney account. Money is not transferred but debited. was last modified: November 7th, 2022 by Consumer Court

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I Deposited money But Not added My Account

Posted on by Consumer Court
Name of Complainant mahesh
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MY ID 12576681 Ideposited 21/10/202 11.19 PM But Not added MY Transection ID 229494110256 my UPI ID maheshgodithala1122@oksbi your UPI ID vishal125.vg8299-1@okhdfcbank I Deposited money But Not added My Account was last modified: November 7th, 2022 by Consumer Court

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Invested in Tokopedia but unable to unfreeze my amount also after completed the task

Posted on by Consumer Court
Name of Complainant Bowmitha Banu
Date of ComplaintNovember 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a three task in level3 in tokopedia…I have completed all the tasks in level3 but they asked me to do a special task to unfreeze all my money..I have invested more than 50000..but they ask extra more..50000 to unfreeze my money to withdraw.. I want my invested money back Invested in Tokopedia but […]

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