Complaints Regarding Investments

Regarding ammount deducted but not credited to beneficiaries account

Name of Complainant Ganesh Thorat
Date of ComplaintAugust 22, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made transactions of rs 3108 on 19 Aug 2022, to bonomo trading app via baroda e gateway , but ammount deducted from my account but not credited to beneficiaries account, please refund money back to my bank account Regarding ammount deducted but not credited to beneficiaries account was last modified: August 22nd, 2022 by […]

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Instagram Crypto Scam

Name of Complainant Adiseshu Komatineni
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://www.instagram.com/sophia_alex1.1/ This profile is totally scam and looted my money with crypto mining profit tactics. Please take appreciate action so that no one will get cheated by this account. I list 80K INR to this scam. Please contact me for further details about this scam through email. Instagram Crypto Scam was last modified: August 21st, […]

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for taking money on investment purpose

Name of Complainant Anamika Singh
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

intermall said me to pay this small get the profit of 15% and 20% so i done it two time on the 3 time they have stucked my in VIP 3 category of Rs 48000+15000+5200+1500 in this again they are saying to deposite 77777 and they will return the money but till now i have […]

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Quotex fraud

Name of Complainant Hartaj Singh
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi my name is Hartaj Singh. I have deposited 35000 rupees in quotex and now they are 60000 rupees, I submitted an request for there withdrawal on 13 august but they are not processed till now, the transactions page says i will take 48 hours to process the withdrawal, but it was not processed. Then […]

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Quotex not giving withdrawal

Name of Complainant Hartaj Singh
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi my name is Hartaj Singh. I have deposited 35000 in my quotex account and now they are 60000. I submitted a request for withdrawal on 13 august and the transaction page says that the money will be received within 48 hours but it was not processed in that time frame. So I asked the […]

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Fraud

Name of Complainant Hitesh jain
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir /mam I am hitesh jain I am not doing trade today but I received a message in evening about a withdrawl of rs 11000 in my bank account and when I check my groww app I came to know that trading is done by my account and I have a loss of rs 37802 […]

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Money debited but not received yet

Name of Complainant Dilshada banoo
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharged rs 1000 but not received yet in my game account. And now the company also blocked my account. Money debited but not received yet was last modified: August 21st, 2022 by Consumer Court

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Dely Withdrawal amount

Name of Complainant Dharshini
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give 5 order I complete after I complete one hidden task also associated said this is tha last task but it won’t complete already pay 165k after complete 5 order I had to withdraw still now I don’t not get Dely Withdrawal amount was last modified: August 21st, 2022 by Consumer Court

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