Complaints Regarding Investments

Money laundering_Direct Selling as Distributor of QNET_Invesment Scam

Name of Complainant Prabaharan Ayyasamy
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Prabaharan Ayyasamy from Chennai, Tamilnadu, India, and My IR No; IN328167. Please inform you that my reference Mr. Venkateshwaran.A introduced me in this business as “Direct Selling as Distributor of QNET” without proper knowledge of business/process/guidelines and terms & conditions. I have been misled by you Qnet executive my reference person. Without […]

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Online Chain Investment Crime

Name of Complainant K Jeelan
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://www.fastrentcar.xyz/ This is the website link they share and tell people to invest for best daily returns, and they tell to buildup chain and will be rewarded. In this process many people joined and they invest money and some days of time. And they will pay daily and which was happened. And after few days […]

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complaint for company 1win beeting

Name of Complainant amit
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to make a complaint for a company. That company is not giving me my withdrawal and deposite. And I have emailed the rquest many times but there is no response, please complain to this company as soon as possible. company name :- 1win beating email :- contact@1win.xyz complaint for company 1win beeting was […]

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Fraud transfer

Name of Complainant Rupesh Kumar Bhagat
Date of ComplaintJuly 9, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I transfer process fee but now a time doesn’t transfer my amount you ask 10k again bank ki protection ki guaranty fee pay karni hongi Fraud transfer was last modified: July 9th, 2022 by Consumer Court

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Prosperity Machine app fraud

Name of Complainant Milan Sahoo
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have recharged 5000 rs in the given app. They told that after 45 days you can earn 40000 of maturity. Today I have received any single amount from their side. Please take the necessary action against them so that they should not fool others and help me getting my amount back. Below is […]

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Eternity and aurora looted my ₹1000

Name of Complainant Tanay Verma
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The client of eternity and eurora contacted me on telegram, they asked 1k and then they are refusing to give my money back Eternity and aurora looted my ₹1000 was last modified: July 8th, 2022 by Consumer Court

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