Complaints Regarding Investments

Refund related to Big Bazaar profit club card

Name of Complainant SK Nasrul Bari
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got Big Bazaar profit club card through Bajaj finserv. As when Big Bazaar announced to close it’s store and requested customer to get own refund as per instruction I submitted my all necessary documents with profit club card at Kolkata Dhormotola Big Bazaar counter. But Alas till now refund process activated. Even more […]

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Transaction failed, money not refunded

Name of Complainant Ishan Dodke
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I purchased An index fund worth 5000 and the transaction failed. According to groww the money should have been refunded within 10 working days. Its been almost 15 working days since I haven’t got the any refund. Transaction failed, money not refunded was last modified: August 15th, 2022 by Consumer Court

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This app person doing fraud they don’t give loan and

Name of Complainant Sachin shukla
Date of ComplaintAugust 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are doing fraud with everyone they dont give loan and after 7 days saying repayment others wise the called our contact. This app person doing fraud they don’t give loan and was last modified: August 15th, 2022 by Consumer Court

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Fraud investment

Name of Complainant Majid khan
Date of ComplaintAugust 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl name suma trader fraud me of 3000 rupees on telegram she told me she trade for me and make money with in 2 hour approx 35000 after 2 hour she was take all my money from my account on binany trading site Fraud investment was last modified: August 13th, 2022 by Consumer Court

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Arthimpact

Name of Complainant Gorakh Navgire
Date of ComplaintAugust 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a not taken any loan from Arthimpact digital loan, private limited. But in cibil showing loan outstanding of Rs500 with late repayment. This amount 900 days late. Plz help me sir. Arthimpact was last modified: August 13th, 2022 by Consumer Court

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Online money maker’s trap

Name of Complainant Rohan S
Date of ComplaintAugust 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have seen a promotion in a instagram account about a money market trading. I had contacted the mentioned account and they offered me to invest minimum of Rs.3000 to get a return of Rs.6000 and after paying the amout they informed that the payment for me is stuck in the process and i need […]

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Money freezed

Name of Complainant Aiswarya Anil
Date of ComplaintAugust 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have searched in Google regarding work from home, and I got to click on a link about the same and I was asked to contact a WhatsApp no.given ( ) and as instructed, I did texted the no.and i got a respond from an agent named Julia (Philippine) and I was asked to deposit […]

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Investment in Amazon Philippnes merchant centre

Name of Complainant Ashish
Date of ComplaintAugust 12, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to report a scam that I think has been transferred abroad, it started with a WhatsApp message, at first it was fine but now in VIP 3 they ask me to invest in 5 products but I completed 3 and I am missing two, I have spoken through this number: +63 932 236 […]

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Withdrawal problem

Name of Complainant Avijit sau
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Deducted my money not returning money. I withdrew the money but it is pending. No refunds or withdrawals. You left the ID with phone number but you don’t see it, the money is pending for a long time. Not backing it up Withdrawal problem was last modified: August 11th, 2022 by Consumer Court

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wmoney.club

Name of Complainant Avadhut Garud
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

win money colour prediction game in which you can add money if you tried to withdrawal it’s logged out and while logging showes password error even password was right . so it’s cheating app. fraudulent activities there lot of people lost their money even I kissed money due to errors. pleas take the action wmoney.club […]

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