Complaints Regarding Investments

Account Block While Withdrawal money.

Posted on by Consumer Court
Name of Complainant Poornima Shah
Date of ComplaintSeptember 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited money in olymp trade around 2500 Usd.when i withdraw money,They Block my account for Varification process.I upload documents but they got rejected….i want to upload again documents but they dont permission to upload becuz its failed but still show in verification.I was trying to them last 2 month but still not get positive […]

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Fraud bet against 1xbet.com

Posted on by Consumer Court
Name of Complainant Dushmanta Nayak
Date of ComplaintSeptember 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I did a batting. Team 1 total 4s over 12.5 I won the bet I have a prove But they didn’t get the money to my account Fraud bet against 1xbet.com was last modified: September 6th, 2022 by Consumer Court

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Scammed investment

Posted on by Consumer Court
Name of Complainant Michael Lalnuntluanga
Date of ComplaintSeptember 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got Scammed by website to make deposits into their products and they say i will get back my money but they didn’t give back my money Scammed investment was last modified: September 6th, 2022 by Consumer Court

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Fasvegiri kelyabaddal

Posted on by Consumer Court
Name of Complainant Ishwar Gaykwad
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, CPP mall nam se ak company he fasvegiri karke Paisa vapas nhi karti or investment karne ko bolte or usme different aa jata he or for se payment Karo asea bolte he Fasvegiri kelyabaddal was last modified: September 3rd, 2022 by Consumer Court

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Not been credited with sold gold amount in upi id

Posted on by Consumer Court
Name of Complainant Sk Zeeshan Rahaman
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s been more than 48 hours for standard processing of transaction but still i have not been credited with the amount gold equivalent to 5.49 rs in my given upi id which i sold on 1st September 2022 Not been credited with sold gold amount in upi id was last modified: September 3rd, 2022 by […]

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To give me a loan take my money.

Posted on by Consumer Court
Name of Complainant Bimal Parida
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I needed a instant loan. I found a number from facebook comment and message him on whatsapp and the number is 9163855184. He replied that I am from mudra Loan if you need a loan you pay registration fee 590 the got the loan. After paid he told pay 2000 and get money. On this […]

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Money Is not withdrawing from website

Posted on by Consumer Court
Name of Complainant Ajay Kumar Yadav
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shopee Flagship Store have freezed my money in there website and not allowing me to withdraw my money. Money Is not withdrawing from website was last modified: September 3rd, 2022 by Consumer Court

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To get my deposited amount

Posted on by Consumer Court
Name of Complainant Kaviya
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Login and add the what’s app and they approach step by step I done after finishing 2nd task they approach 3Rd task I deposit rs 1250,rs 6584 and again they approach next order to save but i didn’t have that 24k amount so pls help me to refund to my amount please help me To […]

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Amount debited from bank account but not reflecting on 12% Club account

Posted on by Consumer Court
Name of Complainant Preethi PV
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a transaction of Rs.50000 via Google pay UPI from my IDBI bank account on 7th August 2022 to add money to my 12% Club account . The transaction was successful on Google Pay application and the amount has been deducted from my bank account. But the same is not yet credited in the […]

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