Complaints Regarding Investments

Fake part time jobs and cheated by the money

Posted on by Consumer Court
Name of Complainant Thirumurugan
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are ad published in facebook as part time vacant available and earn money i have entered into the job and they firstly asking small amount have to invest and i too do that and second day they are recalls to invest through WhatsApp,telegram and also i do that now all the funds in frozen […]

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M33 mall app scammed me

Posted on by Consumer Court
Name of Complainant Jickson KT
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching for a part time job online And Got registered to a telegram I’d @Andy_M1 This this the link fo the app https://www.m333.in/#/ M33 mall app scammed me was last modified: July 8th, 2022 by Consumer Court

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Money not credit yet into my olymp trade account

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited amount through scanning QR code of bank e gateway and money not credited yet to the app Money not credit yet into my olymp trade account was last modified: July 8th, 2022 by Consumer Court

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Demat account handling cheater

Posted on by Consumer Court
Name of Complainant Praveen Kumar k
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the name of ET global research he asked demat account handling in capital of 40k. Registration fees 5k extra. Daily 50%share after brokerage. 1st day given 2k profit a.& 2nd day given 6k profits. In that he lessed 5k registration charge and Rs1500 taken sharing. 3rd day he trade in deferent manner and losses […]

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Analytiq algo trading company

Posted on by Consumer Court
Name of Complainant Mohit Joshi
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They gave me demo in which they make profit in trade. When i bought the subscription they lost my 14k in trading. They did it intentionally so we cannot do anything. They did it manually but they said it is through algorithm. When i asked to stop my subscription they immediately stopped it and blocked […]

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Trading scam

Posted on by Consumer Court
Name of Complainant Vishakha Singh
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a group in telegram known as option explorer I’d: @Optionexplorer01 claims he will do trading on your behalf and asked for 40k minimum Bal in your trading account after doing so he will ask not to do anything. My account has 45k they lost all the money and there is no way to […]

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Withdrawn problem

Posted on by Consumer Court
Name of Complainant Aishvary Gobade
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have withdrawn money on 04/07/2022 but till today the money hasn’t added to my bank account please help me iam loss of rupees 40000. My id is 353226 Withdrawn problem was last modified: July 8th, 2022 by Consumer Court

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Withdrawn problem

Posted on by Consumer Court
Name of Complainant Aishvary Gobade
Date of ComplaintJuly 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have withdrawn money on 04/07/2022 but till today the money hasn’t added to my bank account please help me iam loss of rupees 40000. My id is 353226 Withdrawn problem was last modified: July 8th, 2022 by Consumer Court

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I want my money back

Posted on by Consumer Court
Name of Complainant Gowthami
Date of ComplaintJuly 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I completed level 2 then they say Complete the task they freeze the money how can they freeze my money they are showing huge money but its huge amount i want my money back I want my money back was last modified: July 7th, 2022 by Consumer Court

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