Complaints Regarding Investments

टेलीग्राम पर नकली निवेश समूह

Posted on by Consumer Court
Name of Complainant पूनम सिंह
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

नेहा राजपूत (@neharajpoot4) एक धोखेबाज महिला जो वड़ोदरा, गुजरात से होने का दावा करती है और टेलीग्राम पर “CROWDFX CRYPTO TRADING INVESTMENT ON TELEGRAM” समूह को एक व्यवस्थापक के रुप में संभालती है। प्रोमो ऑफर, वॉलेट शुल्क, प्रमाणीकरण शुल्क, निकासी शुल्क, न्यूनतम वॉलेट शुल्क जैसे जमा के रूप में भारी मात्रा में पैसा चोरी करने […]

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They are asking to deposit when we want to withdraw they are not allowing they are freezing and asking to deposit more money

Posted on by Consumer Court
Name of Complainant Mounika T
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon mission hall they I can earn by buy the product so they told me to deposit so I thought it was amazon so I deposited I completed tasks they told me to with draw then I received amount of 1400 change after that again they ask me to complete other tasks so I thought […]

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Deposit in olymp trade account

Posted on by Consumer Court
Name of Complainant Vishwajeet jagtap
Date of ComplaintJune 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had deposited 30 dollars in my olymp trade account on 18th june i did not get that money in my olymp trade account, as well as olymp trade did not refund it back to my bank account. Deposit in olymp trade account was last modified: June 27th, 2022 by Consumer Court

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Money to the moon (rich amit) telegram channel

Posted on by Consumer Court
Name of Complainant Praveen kumar
Date of ComplaintJune 25, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have came through the channel named “money to the moon” Telegram channel owned by #Richamit he is familier in beeting and he has total experience of 9years where he told he will triple the invested money with in 2to 3 houts so i have beleived him and invested. And he told i have won […]

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I have deposit money to casino account with my neighbors phone but I didn’t received it pls add it to my bank account

Posted on by Consumer Court
Name of Complainant Gaganananda
Date of ComplaintJune 25, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposit money to gambling account through gpay with my neighbors mobile I gave him money he also sent money through app but money was not shows in my casino account pls send it to my bank account I have deposit money to casino account with my neighbors phone but I didn’t received it […]

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Regarding deposited amount in mission hall flipkart

Posted on by Consumer Court
Name of Complainant Busupalli Nandinireddy
Date of ComplaintJune 24, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they credited the amount 100 later they asked to complete higher tasks and by depositing higher amount the money got freezed the amount is not able to withdraw if asking they are telling to complete higher tasks please give my money back as I am poor please it is nearly 9000 amount got strucked […]

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Fraud Calls and Account handilng with stock market people

Posted on by Consumer Court
Name of Complainant MANJUNATGA
Date of ComplaintJune 24, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir this MANJUNATHA S.. I got call from bulls grow more company he is name is Kumar,, He said.. He convinced me to give account details with 50 % profit sharing .. I borrowed money for intrest and gave details to him.. Yesterday he made 14 k profit u paid 6000.. Today morning he […]

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Sahara cooperative society

Posted on by Consumer Court
Name of Complainant Raj Kumar mahindrakar
Date of ComplaintJune 24, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have investment in Sahara company my maturity date end of July 2020 .But I still I did not get my maturity amount plz help us I need money Sahara cooperative society was last modified: June 24th, 2022 by Consumer Court

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Deposit money not reflecting in parimatch account

Posted on by Consumer Court
Name of Complainant Junaid ul islam
Date of ComplaintJune 24, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i deposited rs 600 on 24 may 2022 the transaction was successful but money was not added in my parimatch account when i givd full details of my transaction to them they tell it will correct shortly but till 23rd of june nothing happens and on june 23 i deposited rs 300 more same […]

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