Complaints Regarding Investments

Delisting token without prior notification

Name of Complainant Sheetanshu
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

CoinDCX had delisted the crypto token Luna Terra that I have invested in without any prior intimation or notice due to which I have to suffer from financial losses i.e. 2.25 lacs. They delisted the token on 13th may, 2022 in early morning before 8 am and intimated after more than 12 hours around 9:30 […]

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My money get debited but not added in coindcx wallet

Name of Complainant Manish Gautam
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii this is manish I was deposit amount of 2505 rupees on 12/05/2022 in my coindcx wallet but still my money not deposited in my wallet and now status is showing rejected. Its more than 3 days still my money is stuck and coindcx customer care not resolve this issue so request you to please […]

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Amount deposit in coindcx wallet

Name of Complainant ABDUL MUJEEB
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

, i made a money deposit in my coindcx wallet on 12-05-2022. An amount of Rs 10,000/ . Through neft & i got an mail from my bank stating that the amount has been credited to beneficiary account. Here in the below are the details which am sharing with you . But coindcx support executives […]

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Amount has been deducted but rejected by coindcx

Name of Complainant Gurubasava
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 12/05/2022 i have deposited amount of 8500rs and got deducted that time only after 3 days now in coindcx it’s got rejected and no correct response to any solution just sending automated email and raising tickets . Amount has been deducted but rejected by coindcx was last modified: May 16th, 2022 by Consumer Court

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Online business – money is deposited it is lost

Name of Complainant Balaji
Date of ComplaintMay 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Http // www.my901. Com I am investing Rs.35,500 on this site. I lost money on this website. They said it would be paid when the deposit was made. After that, the money will be completely disabled. I am in financial trouble. I ask someone to help me and give back from them. I am ashamed […]

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Money is not added in coindcx wallet even though money is debited from my bank account

Name of Complainant Rashmitha
Date of ComplaintMay 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money is not added in coindcx wallet even though money is debited from my bank account. They said it will be credited to my wallet within 48 hrs. But it has been more than that. Still no money not credited. I tried to contact their helpline. But they don’t have proper channel. They are just […]

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complaint about Flipkart.com cheating the money process

Name of Complainant kaavyashree
Date of ComplaintMay 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

when i am searching for homebase job they have reached in WhatsApp i have told not interest but she i have if u join this job u can earn money i have deposited more than 1000rs but they not return back one time also for first time they changed the website topic now they are […]

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RACHIKA TRADING COMPANY_MUMBAI_ONLINE FRAUD PARTIME JOB

Name of Complainant sangeetha
Date of ComplaintMay 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message for doing partime job. I ping them in whatsapp and they give me another telegram link and told to use telegram to do job. here, new persona with name “Ramesh alias ROCK” came into the picture.i followed the instruction given by him. First i invested 200rs on order. he give me […]

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I can’t withdraw my money

Name of Complainant Mary Jean Carrillo
Date of ComplaintMay 13, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found it in facebook it offers additional income so i click it and it started it makes me choose how much i should topped up so i choose 200 pesos at first and then it gives me 10 task to finish. But there’s one tsak that exceeds to the capitl 200 pesos so it […]

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