Complaints Regarding Investments

IM MALL INVESTMENT CASE FRAUD

Name of Complainant Gokul
Date of ComplaintOctober 24, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a text message on my mobile yesterday ( 17/10/2022), that message was about online earning then i replied and start investing and earning first i created an account on that website and they gave me ₹60 and they said me that i should have recharge then i reacharged of ₹100 now i have […]

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Fraud

Name of Complainant Kristy
Date of ComplaintOctober 24, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told as a part time job, and we have complete the task, and for that task to complete we have to recharge in some task… And now that money can’t withdraw Fraud was last modified: October 24th, 2022 by Consumer Court

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Stock King Abhishek Rawat

Name of Complainant Bharat Barik
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Showing big profits in YouTube,he lured customers for account handling.He charged 40% profit if in profit and would take loss 3% in account if in loss.In one day he wiped all my money in single trade amounting to Rs 150K.After loss ,he is neither responding nor any message from him Stock King Abhishek Rawat was […]

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Fimer not withdrawal my 10000

Name of Complainant Rakesh Sarkar
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I gave 10000 rupees to app.. they ask me they will return 30000 in 12 days.. then they can’t withdrawal my amount I gave 10000 rupees to app.. they ask me they will return 30000 in 12 days.. then they can’t withdrawal my amount was last 25 days Fimer not withdrawal my 10000 was last […]

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Digital currency platform company name gajara keshar trading private limited.cin no. U51909PN2011PTC139531

Name of Complainant ARVIND kumar saroj
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Company gave me task highlable so I could not complete my task although I have completed 6 order 2 order could not complete due to no more money. At last I have decided to cancel my order. Seattle my account. So that I could withdraw my money. Then they demand 42012rs.and say your money will […]

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Amazon 8801

Name of Complainant Arpita
Date of ComplaintOctober 23, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have firstly asked to deposit 300rs. To achieve the task order.then after completing the task they credited the amount that earned.further more, they again asked to do the task asure me to gain the earnings but after a while of playing they freeze certain task and freeze amount too. Then after ask me to […]

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Cyber Crime

Name of Complainant Sk Aslam Hossain
Date of ComplaintOctober 22, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Net marketing system they started, after complete my task, they’re demand various charge Like Bank charge., IT charge etc Cyber Crime was last modified: October 22nd, 2022 by Consumer Court

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ADITYA MONEY DOUBLING TELEGRAM CHANNEL

Name of Complainant Nishok
Date of ComplaintOctober 22, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They collect money and not returned… Fraudulent activities through telegram channel… Please take necessary action Aditya money doubling telegram channel ADITYA MONEY DOUBLING TELEGRAM CHANNEL was last modified: October 22nd, 2022 by Consumer Court

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Online fraud in the name of work from online.

Name of Complainant Adukondalu
Date of ComplaintOctober 22, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Had lost Rs. 1, 50,000/_ . Rachikatrading is doing fraud by intraducing un conditional terms and conditions and blaming the person’s and gaining money into their accounts. They are not returning the same and demanding to send money to get earlier amount. It seems totally Fraud and so many people are losing a lot. Request […]

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I can’t withdraw my money

Name of Complainant Pratiksha thakare
Date of ComplaintOctober 22, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to withdraw my money. But they are giving me so many reasons that i can’t withdraw money without paying more and more money… I have got frustated now. They are fraud. Please help me to get my money back I can’t withdraw my money was last modified: October 22nd, 2022 by Consumer Court

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