Complaints Regarding Investments

Fake Google reviews scam

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.

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

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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Ok 999

Name of Complainant Aakash
Date of ComplaintNovember 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Phele bola 1000 ka recharge karao fir baad m bola ki 2000 ka recharge karo to 10888 rs milenge fir bad m bola ki 6 din baad milenge or ab kh rahe h or paise nikalne k liye or paise Dene hoyge or jo 3000 rs ka Recharge karaya tha wo paise bhi duub gay […]

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Money fraud by ucoin company

Name of Complainant Suhas Peddiwar
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Daily task was given to me and after that one task was about trading… I invest 1000 they gave 1410 then again 3000 after that the trade amount of 8000 they said buy BTS/USDT and i mistakenly buy BTC to for that recovery i paid 28000 and then 58000 and total amount goes upto 132010 […]

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Money refund

Name of Complainant Shaan Ayaz
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the […]

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