Complaints Regarding Investments

I was scammed by UCoin

Posted on by Consumer Court
Name of Complainant Umar
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed by UCoin, they asked me to complete tasks once done they told me to complete yet another task and then there will be a Payout but there wasn’t any as after putting the money in i was realised that there was yet another task waiting for me before i get my payout […]

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Scam

Posted on by Consumer Court
Name of Complainant Gaurav Sharma
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got scammed in digit trade, they told me to invest 7000 and I will get 9100. Then they told to play second round but I didn’t invest more money and now they are refusing to refund. Please look into the matter and help me get my money back. Scam was last modified: November 29th, […]

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Telegram harpreetkaur

Posted on by Consumer Court
Name of Complainant Bhaskar
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw her on Facebook and tried to connect and connected on telegram my investment was 79990 in 3 hour I have received a msg from Harpreet Kaur showing winning amount of 186000 after that she asked for UPI transfer I just msg her after that she massaged the bookee asking for commission of 15./. […]

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Fake Google reviews scam

Posted on by Consumer Court
Name of Complainant kumaresan
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam lass 71000 Rs plz help me how to return my cash lam lass 73k this scam first time pay 1000 return 1410 Second time 7k pay told 10330 return told but Task complete ofter told again one task completed ofter refund code send it but again deposit amount is 25 k 3 rd task […]

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EPFO India has rejected PF Withdrawal claims twice for unnecessary reason.

Posted on by Consumer Court
Name of Complainant Rajesh Salunkhe
Date of ComplaintNovember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

EPFO India has rejected PF Withdrawal claims twice for unnecessary reason. Rejection Reason -> WARNING – Multiple member ids for same bank account. So what??? 1) A citizen is performing Adhaar validation and sharing copy of cancelled cheque, what else is needed to process funds back to bank account? Entire insurance sector follows this simple […]

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I was lose 15000 of my money from lazadapp Amazon mall

Posted on by Consumer Court
Name of Complainant Siva
Date of ComplaintNovember 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir or madam, lazad app Amazon mall was sended me you got a part time job this is very simple orders , I will do the order around 15000 , but my money not return me Can you help about that I was lose 15000 of my money from lazadapp Amazon mall was last modified: […]

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