Complaints Regarding Investments

Demat account handle telegram channel name name trading hub with this user name@Tradingadmin69

Posted on by Consumer Court
Name of Complainant Sk samee
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel name trading hub user name @Tradingadmin69 He send videos of profit in demate account investment trading. He MSG me for for daily profit. Minimum investment 40k and ur account handle by our team for trading and you got daily profit in account and 50:50 profit sharing system. He loss my money in one […]

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https://cppmall.in/index/my/index.html

Posted on by Consumer Court
Name of Complainant jay Chand
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir all order complete but withdrawal not approval sir https://cppmall.in/index/my/index.html was last modified: August 31st, 2022 by Consumer Court

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Cpp mall

Posted on by Consumer Court
Name of Complainant Dayal zalke
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get a messag on what’s app that Hello, my name is Teddy, I am a recruiter at Malcon Mall India branch and I am recruiting part-time staff. Daily salary 3000 rupees – 20000 rupees. If you want this part-time job please tell me your age? Then I tell my details after that they have […]

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Sir all Order complete but not withdrawal sir

Posted on by Consumer Court
Name of Complainant Jaychamd
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir All Order Complete but not Withdrawal sir Approval my Withdrawal sir please Sir all Order complete but not withdrawal sir was last modified: August 31st, 2022 by Consumer Court

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About Wecash loan app

Posted on by Consumer Court
Name of Complainant Dipanwita Gupta
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Though the due date is tomorrow still I have started getting threat call that too from some number from Pakistan, very unprofessional people are dealing with this app kindly restrict them . About Wecash loan app was last modified: August 31st, 2022 by Consumer Court

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Investment

Posted on by Consumer Court
Name of Complainant Roopa D R
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have completed 1st and 2nd level I withdraw the money, but I have taken 3rd level in this I have completed 3 orders and I have deposited 38000rs, but it is showing 85% not 100%, for rest of 15% , they have assigned me a special task that is called 100% commission it’s amount […]

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Money scam

Posted on by Consumer Court
Name of Complainant Jeeva
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel named Adithya money double telegram channel taking money saying they are investing in share market and return double amount in 30-45 min. But after taking amount they tell bank charges extra, security deposit & manger charge extra and again ask money. Money scam was last modified: August 31st, 2022 by Consumer Court

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Fraud data entry job

Posted on by Consumer Court
Name of Complainant UNNITA GHOSH
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Unnita Ghosh, DATE:-29/08/2022 Address :- 214 FULPUKUR ROAD Hooghly Chinsurah ( M ) Chinsurah Chinsurah – Magra Hooghly West Bengal 712101 This Intimation LETTER Informs you That DILIGENT TECHNOLOGY Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention […]

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Fraud data entry job

Posted on by Consumer Court
Name of Complainant UNNITA GHOSH
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Unnita Ghosh, DATE:-29/08/2022 Address :- 214 FULPUKUR ROAD Hooghly Chinsurah ( M ) Chinsurah Chinsurah – Magra Hooghly West Bengal 712101 This Intimation LETTER Informs you That DILIGENT TECHNOLOGY Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention […]

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Fraud data entry job

Posted on by Consumer Court
Name of Complainant UNNITA GHOSH
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud message received Dear Unnita Ghosh, DATE:-29/08/2022 Address :- 214 FULPUKUR ROAD Hooghly Chinsurah ( M ) Chinsurah Chinsurah – Magra Hooghly West Bengal 712101 This Intimation LETTER Informs you That DILIGENT TECHNOLOGY Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under […]

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