Complaints Regarding Investments

Amount deducted in bank account but not credited in gaming account

Name of Complainant Bharath NL
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amount deducted in my bank account but not credited in gaming account and not refunded back to my bank account since last 35 days issue not solved Amount deducted in bank account but not credited in gaming account was last modified: July 30th, 2022 by Consumer Court

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My redemption

Name of Complainant Shubham patel
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I make 2 sip in phonepe one was ICICI and secone was IDFC. Dono ka rate 1000-1000rs tha …or mene jab dono ko redimption kiya tab value badke donoki 1020 or 1028 rs ho gai thi… Mane phonepe se redimption kiya to unke or se mere bank details me 6ed6ani kardi or mere bank account […]

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Not refunding my amount – Data Entry Work

Name of Complainant Radhika P
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I got a WhatsApp message from Swetha (7973109591) ave a data entry work no charges she said. Later i complete my work and sent mail to Datasolution631. Then she gave another number ( 7009529347 only WhatsApp) to contact for salary. But he asked to pay 870 for Salary card and 398 for GST i […]

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My money was frozen

Name of Complainant Navya
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got one link in WhatsApp they send part time job .One Lady LISA was send me line and tell to recharge 500.For 2 times I recharged 500 and they return my money after that they apply big task and taken above 2 Lakhs from me I was completed all 6 tasks after that I […]

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Not allow to withdraw the money and asking unnecessary charges all the time

Name of Complainant Sumit
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have registered on Trade.lno-coin.com portal and I have done multiple tradings with the help of Mr. Jack (Analyst) and Mr Nilesh Mhatre (Junior Analyst) I have spend almost 39000 USDT’s which break-up as follows: 1) Initial Invested Amount – 4100 USDT’s 2) 50% of 20% commission paid on my profit amount which is 16200 […]

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Quotex fraud

Name of Complainant Rakesh kumar
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit 30$ on quotex on 27/07/2022 but my money is credit in my trading account nor refund in my bank account Quotex fraud was last modified: July 30th, 2022 by Consumer Court

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Online trading fraud snipexpertfx.com

Name of Complainant Haris
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Before 3 days I invest 300 $ in one mr expert Jackson Williams in telegram and he gave me a company platform to invest which is “snipexpertfx.com ” After one day 300 $ is gone to 4000 dollar as my profit then they ask to withdraw and I do that withdraw then they mail me […]

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Online money earning fraud by investment

Name of Complainant Madhukar
Date of ComplaintJuly 29, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The web site is http://www.qqbt.org . They offer me online earning money by complete task. I recharge with 30000 rupees and i completed task but they don’t give my salary. And they says again recharge with 38422 and get your total salary . So please help me sir to refund my amount back please sir […]

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Investment online job

Name of Complainant Hajira unnisa
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am hajira… i have been scammed by the website call www.richaakk.com. It asked me to do a task and then withdraw the amount. I have lost almost 1.35 lakhs in this scam i really need help because i am not on job. I am facing a lot of problem due to this. Investment online […]

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