Complaints Regarding Investments

Investment high return fraud

Posted on by Consumer Court
Name of Complainant Muhammed Shaheer
Date of ComplaintDecember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dinesh and sook Kline are contacted me on 1/12/2024 in telegram. I don’t know how they found my id and they said invest only 1k you can withdraw 3k immediately. And I invested rs 1k then dinesh said that 1k plan is full and deposit 2k more to activate the software called ‘boeing 91 club’ […]

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Text complaint by Naveen

Posted on by Consumer Court
Name of Complainant Naveen
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Was it said to wait for 6 days after recharge of 3k or the minimum withdrawal limit was kept at 100rs. And loses all the money in 4 day and then they ask to top up 15k to compensate for the complete withdrawal.they ask to wait till the next day by saying bank issue when […]

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Nithin Kumar Singh cheated me through investment scam

Posted on by Consumer Court
Name of Complainant Manikandan pk
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One Mr Nithin Kumar Singh cheated me through investment scam. I lost 11000 rupees. Nithin Kumar Singh cheated me through investment scam was last modified: December 21st, 2024 by Consumer Court

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Frauding,( loss of money )

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i have loss money in investing in name of bitcoin trading online…the guy took away all the amount.. Frauding,( loss of money ) was last modified: December 21st, 2024 by Consumer Court

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Investment Fraud

Posted on by Consumer Court
Name of Complainant Nipun
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He message me on telegram for 3x my investment, that time i don’t know it’s fraud but after that he told me to pay 5000 more as 5000 transactions is failed but 10000 investment we have done for you, I have payed 5000 more after that he ask 11500 as withdrawal amount, which I have […]

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Withdrawal is completed not received in my bank account

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir maine 10000ka withdraw kiya tha complete ho gya hai par bank account m nhi aaye Withdrawal is completed not received in my bank account was last modified: December 19th, 2024 by Consumer Court

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Telegram scam

Posted on by Consumer Court
Name of Complainant Hardik Saroha
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said they will give me profit and said to invest money so i have invested now they are not refunding my money back so please check and help me to withdraw my amount Telegram scam was last modified: December 19th, 2024 by Consumer Court

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Refund against invested amount in fds

Posted on by Consumer Court
Name of Complainant Chhaya Malviya, Madan lal Malviya
Date of ComplaintDecember 19, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

We invested rs75000/- in five FDs with FUTURE ENTERPRISES LTD IN October and November, 2019 for three years. All FDs matured in Oct, and Nov 2022. For getting back amount of all FDs, none of contact information were existing. Against a press information CLAIMS submitted to a resolution committee formed on courts directive. Acknowledgement received […]

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ड्रीम 11 अकाउंट समस्या

Posted on by Consumer Court
Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

प्रिय महोदय मे आपको सूचित करना चाहता हूँ की मेरा ड्रीम 11 अकाउंट sachin kumar mishra 14 मे मेरा मोबाइल का नेटवर्क नहीं प्राप्त हो रहा है मेरा जो मोबाइल नंबर है 8130179376 और मे जो भी कॉन्टेस्ट मे टीम बना रहा हूँ वो मेरे यूजर नाम sachin Kumar mishra14 से नहीं शो हो रहा […]

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