Complaints Regarding Investments

Money debited but not in the wallet neither getting any refund from coinswitch

Posted on by Consumer Court
Name of Complainant Md Afnan
Date of ComplaintFebruary 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited an amount of 7000 rs to my coinswitch wallet but it still hasn’t been in my wallet yet neither have i got any refund in my bank account,they are not responding properly and i feel i am being cheated Money debited but not in the wallet neither getting any refund from coinswitch […]

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Online Trading

Posted on by Consumer Court
Name of Complainant Sunil
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i saw one post in instagram stating that do you want to invest and earn through trading i messaged on instagram they told that if u invest here you will get more than double of your investment amount within 30-45 minutes they told that if you invest 10k you will get 32k so i paid […]

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Cash loan apps

Posted on by Consumer Court
Name of Complainant Abhishek Prabhat
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I take first time loan from rich cash and after my repayment he asked tell me apps confirmation code then your payment clear but i told confirmation code then he hack apps with my personal data. And after my repayment clear he provide automatic 6 different type of loan without my permission with High interest […]

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Payment not received as per contract.

Posted on by Consumer Court
Name of Complainant Rushabh savla
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made paymemt in two scheme. And in both scheme i received only 1-2 installment payment. Balance is still pending. Payment not received as per contract. was last modified: February 11th, 2022 by Consumer Court

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Dynamic Carders Crypto scam

Posted on by Consumer Court
Name of Complainant Cain marko
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Paid initial investment and commission fee but wouldn’t send profit until I told him who referred me. Then when I told him he didn’t believe me so he wanted more money and called it a referral fee. Dynamic Carders Crypto scam was last modified: February 7th, 2022 by Consumer Court

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Got cheated by investment app

Posted on by Consumer Court
Name of Complainant Aratrika Gupta
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This app Coinvest, blatantly lied to and cheated us. Out n out looted us. We lost more than 1 lac to them, and friends and family of mine have also fallen victim to them. We invested in this app in October, 2021 . It looked legitimate. For a few days things went smoothly,but from 26th […]

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Coinvest

Posted on by Consumer Court
Name of Complainant Uttara Chatterjee
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 150000 in this crypto mining application, contact person Ingrid kreir – 9289025149 Who promised us to provide profit from their investment on daily basis. From October to Novermber end they do so, but then they cancelled all our payment and stop application. My name us Uttara Chatterjee- 9874032414 my contact number Coinvest […]

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Phonepe Liquid Funds Scam

Posted on by Consumer Court
Name of Complainant Hemanth
Date of ComplaintFebruary 7, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a lot of pooling public money by Phonepe in the name of mutual funds, they are not providing withdrawals for 2 months. I am fed up of this Aditya Birla Sun Life liquid fund withdrawal, which always shows the technical error. I have only invested 1,500 but there are other people who fall […]

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