Complaints Regarding Investments

Frauding,( loss of money )

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

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

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

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

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

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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U coin company fraud

Name of Complainant Vishal Sharma
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company is completely doing fraud with the customers. First they ask for doing some assingement like rating the restraunts and after that they ask for the money for investing in crypto. Kindly aware all of the persons. U coin company fraud was last modified: December 18th, 2024 by Consumer Court

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Ucoin Fraud

Name of Complainant Vishal Sharma
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is fraud company. Firstly they ask to do rating after that 1000 INR for task and then 3000 INR. After that the Amount will increase and they freeze the account. For unfreezing it they ask 42000 and more money, this is a scam. Beware of it. They are not paying back. Ucoin Fraud was […]

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Telegram prepaid task

Name of Complainant Madhuri Mahato
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message in WhatsApp regarding part time job just I need to give hotel review. Then they asked to install telegram. There they asked to do more hotel reviews then they asked to pay money to get 40% commission. I did and then received as well. Then again they asked to do few hotel […]

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Tejpalsaini931@indus

Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cheating, fraud team ….. Telegram app 91 club…. Trading, boing software Tejpalsaini931@indus was last modified: December 18th, 2024 by Consumer Court

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