Complaints Regarding Investments

Money doubling cheating

Posted on by Consumer Court
Name of Complainant Mohan raj
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir,my name is mohanraj..there is a channel in telegram ‘money doubling’.i paid amount of 4000rs to them, later i came to know that they are cheaters! They blocked me, Day by day subscribers are also increasing, i don’t know how many people affected! they r changing their user ID frequently initially when i pay, […]

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Received My Profit

Posted on by Consumer Court
Name of Complainant Greg Norwin
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested with Bitcoinfxpro24options.com and i got my profit after 2 weeks i initiated the investments. Thank you all for your good work and honesty. Received My Profit was last modified: January 8th, 2022 by Consumer Court

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Plz get my money back.।

Posted on by Consumer Court
Name of Complainant Anjali
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i want my money back.। This is an online shopping app. I paid 4500rs in Now I can’t pay this 14000 demand.। Plz get my money back. Plz plz get my money back ….. Vo bol re thy ki flipkart k merchant h international company h or kh re h jb tk task pura ni […]

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fake ekart franchise

Posted on by Consumer Court
Name of Complainant suman raj
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Few day back some people asking me to open ekart franchise in amount 118000, with legal process , details are below. we are making aware about such offer from the below mentaine number. fake form no- 1986 fake email- service@ekartlogistics.co.in sanket sharma 7681024231 fake ekart franchise was last modified: January 8th, 2022 by Consumer Court

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Online Money transfer

Posted on by Consumer Court
Name of Complainant Banai Singh
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scammer name is steve waltrip as per his telegram channel. His telegram address “@SteveWaltrip” & his channel name ” Dear sir…. I need your suggestion….. One man opened a telegram channel named (FX PREMIER TRADE SEEVICES & BITCOIN MINING INVESTMENT) & his own telegram address @SteveWaltrip. He has scammed me by taking 3000 INR through […]

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https://www.coinvestshop.com

Posted on by Consumer Court
Name of Complainant Samrat Banerjee
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have started investing in this app from last 2months and and on 26th of November they scammed us I have invested almost 28k and my team members who have joined they have lost almost 2lakhs please go further and help us they have closed the website and the application is still available in phone […]

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My binance account block

Posted on by Consumer Court
Name of Complainant Deepak badhe
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My binance account is locked and i did all p2p transaction on binance only they are saying they receive message from cyber cell of banglore i dont know what to do now My binance account block was last modified: January 8th, 2022 by Consumer Court

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I have investment in Coinvest but our side not responsible

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

I’m inverstment in 32,000 Total Amount not credited Our side full cheated I have investment in Coinvest but our side not responsible was last modified: January 8th, 2022 by Consumer Court

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Paytm money is fraud..not closing my demat account

Posted on by Consumer Court
Name of Complainant Priyadarsini Rout
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I gave requested to close my demat account in paytm money portal and after 2 months of follow-ups, they have closed it on 29th dec 2021 and again on 30th dec2021 ,without my consent ,they used my personal details (phone,maild,permanent address,aadhar ,pan) and created another Demat account. I don’t want another account. It is completely […]

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Complaint Against Fraud App named Express Loan by Charm Investments Pvt LTD

Posted on by Consumer Court
Name of Complainant Shivangi Karmakar
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I applied for a loan from an instant loan app named Express Loan. I submitted my KYC documents and it was approved for a loan the same day. I wanted to cancel the loan but couldn’t and the next day without any prior notification – Rs 4060 was deposited in my bank account and the […]

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