Complaints Regarding Investments

Against mobile loan app (Arshiyan Service)

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

I use mobile loan app for a little amount of loan after submiting all information thank this app asking suggestion for security fees 299 from online payment and they ask for pay to this upi id ?(Ashiyan Service UPI ID paytm- 69240842@paytm) When I pay than it’s show that it take about 3 days to […]

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I want my 15000₹ money back from Instagram account (crypto_gurpreet)

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

I need amount to my financial issues and i searched online trading to get knowledge after I decide to invest. One page is there name (crypto_gurpreet) I messaged her about the details for trade and she said 10k for some amount you will receive profit within two minutes and I said I’m having 5k and […]

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Fraud dani data

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

Sir i have invested rs 5000 in an app named dani data . When i woke up this morning the app just disappeared. And it is not working it is also removed from play store . I am a student and i dont know what to do now Fraud dani data was last modified: June […]

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To the flipkart merchant center

Name of Complainant Divyani khandare
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are give us task to complete the give option to widrall now my vip 3 task is running but i have no money so i want my money back with safty.plz help me To the flipkart merchant center was last modified: June 4th, 2022 by Consumer Court

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Services stucked

Name of Complainant Avsn raju
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trading.If 24×7 why didn’t you gave a chat phone service.order can’t placed having enough money and also can’t exit overnight position Services stucked was last modified: June 4th, 2022 by Consumer Court

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Online money Fleecing. RACHIKA TRADING COMPANY

Name of Complainant Deepa Sarah Korah
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rachika Trading Company invited me to work online from home. Instead of paying me for my job, they got me to invest in their company and eventually froze all my money. My account has Rs 3.71 Lakhs frozen by the company for no fault of mine. The company is now insisting that I recharge my […]

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They asking high interests

Name of Complainant KARNATI MAHIDHAR
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am take a loan 17500…..they are asking 10 percent interest every month……I am in problem I don’t have money …………they black mailing me They asking high interests was last modified: June 4th, 2022 by Consumer Court

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getting my profit back in trust millions binary fx company

Name of Complainant Ibrahim Adam
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi I have been invested in stallion fair platform in trust millions binary fx company and I send to him all my money and he is scums doesn’t like to send me my profit as amount I sent it to him he still to asking me to send it again and he refused to send […]

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Instagram crypto fraud

Name of Complainant Vinay Rana
Date of ComplaintJune 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In instragram i get a dm of a person they told me that you will send me money and after 30 min you get refund of money + profit. Now 2 hours complete and that person say that you don’t get any refund or profit ?. Please help me i can collect that money for […]

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