Complaints Regarding Investments

Fraud not withdrawing money

Name of Complainant Raees javeriya
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have work with myntra merchent center invest 1 lakh but now my money will b stuck some reason finance not refund my money and say to pay more security fee Fraud not withdrawing money was last modified: August 7th, 2022 by Consumer Court

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They cheated me 11000

Name of Complainant Kavitha
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from company. She said your are eligible to work with our company. She send me a 12links in daily. I finished within a time and she told that you got a confirmation letter after u got a salary. After few days I got a sms and she said u want to […]

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regarding profit club

Name of Complainant Nadeem Ahmad Wahidi
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have two profit club card of 1000 ×12 month each but last six month I m not able to redeem Kindly pay back my money regarding profit club was last modified: August 7th, 2022 by Consumer Court

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Merchant job cheating my money around 3Laks

Name of Complainant K Keerthana
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Flipkart merchant centre is fake company, in which they says to clear level to get commission on purchasing and selling products as level wise. But as i get to level 3 and cleared it and tried to withdrawal my money back, they said to pay the tax as per rules of Indian government. My ₹1 […]

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Withdrawal nahi ho raha hai

Name of Complainant Prem Patil
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine tradeX mai investment kiya tha. Ab Maine kub paise dal kar withdrawal karne gaya ho withdrawal nahi ho raha Kai Unka live customer care replay nahi de raha hai minimum 200 withdrawal hai mere pass 202 reper hai fir bhi withdrawal nahi jo raha hai I want back my money Withdrawal nahi ho raha […]

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Money refund by merchent

Name of Complainant Raees
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have member of myntra merchant center by max fasion I invest my money here to complete selling order now the company merchant don’t refund my money plz do action fast Money refund by merchent was last modified: August 6th, 2022 by Consumer Court

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Scam

Name of Complainant Nelly
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed by this Nigerian guy Desmond William, he said I can start by R500 n after depositing it he said I must deposit another R2000. I deposited money into Capitec account and account name holder is Mrs Ndlondlo. After I complained ha e told me he don’t know me whereas I have proof […]

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They are blocking the account without reason

Name of Complainant Rahul
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are blocking betting account without a reason and telling to submit this document that document all , after submitting all documents,they need 2 week to unblock the account ,wat they tel to do this my bank sent an request that you didn’t make this payment and put money on hold ,why my bank will […]

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ফ্রড

Name of Complainant Samatul Mondal
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

আমি বরদা ই গেটওয়ে দ্বারা বিনোমো তে পেমেন্ট করেছিলাম কিন্তু আমার ব্যাংক থেকে টাকা কেটে নেওয়া হয়েছে কিন্তু আমি বিনমো একাউন্ট এ টাকা দেই নি বরদা ই গেটওয়ে আমি আমার টাকা ফেরত চাই ফ্রড was last modified: August 6th, 2022 by Consumer Court

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