Complaints Regarding Investments

Took large amount for investment and freezed all amount where I can’t withdraw my money

Name of Complainant darshana amkar
Date of ComplaintOctober 19, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested more than 4 lac rs in third currency exchange trading and completed task. Now I am not able to withdraw my commission which is near 10lac rs. They have freezed all amount and the it’s showing in process. Customer care person is also not responding on telegram platform where he was helping […]

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loan amount received without my permission

Name of Complainant Rohen
Date of ComplaintOctober 19, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

sur my complaint is against Amla credit loan app i don’t need any loan but they are providing loan without my permission in higher interest so please sir help me out loan amount received without my permission was last modified: October 19th, 2022 by Consumer Court

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Money

Name of Complainant Achu
Date of ComplaintOctober 19, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

AFI trading company pvt ltd is a fraud company .they gives us money for attarcting their company first and then they give lots of tasks to complete with money and trapping everyone . I invested an amount and now I can’t even withdraw my money which my acc has that is less than invested amount […]

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Amazon Investment fraud

Name of Complainant Pratiksha bhosale
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii. Sir/mam i am pratiksha bhosale from pune this is amazon part time job they gime some task to complete. I do complete the tasks but every they want money i have give them but every time prize of task(order of product)higher the before i can’t afford so i ask them to my money they […]

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About money fraud

Name of Complainant Sneha
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated on Telegram, someone asked me to double the money and blocked @malikmutualfund this is his telegram help me get my money refunded About money fraud was last modified: October 18th, 2022 by Consumer Court

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I paid the amount to 1x bet but it is not deposited in my gaming account

Name of Complainant Naveen
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today morning 9:30 am I paid 300 rs for 1x bet top up. But I can’t get the amount to my gaming account till now. I chat with them in telegram but they are saying we are connecting to our technical department But I dont get that amount I paid the amount to 1x bet […]

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Paytm gold account fraud.

Name of Complainant Tarun Talreja
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested paytm gold of 2gram in January and March 2022.But when i checked the account now, its showing zero gram value. I contacted Paytm many times, there is no proper response so far Kindly resolve. Paytm gold account fraud. was last modified: October 18th, 2022 by Consumer Court

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