Complaints Regarding Investments

Scammer

Posted on by Consumer Court
Name of Complainant Rafid Ullah
Date of ComplaintJanuary 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was trading in htfox and invest around 1k dollar . I never withdraw any money and keep trading but all of sudden htfox run away and remove their app and scammed thousands of people. Kindly help the poor people to bring justice for them if possible. Thanks Scammer was last modified: January 1st, 2022 […]

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Money debited from my bank account but transaction failed

Posted on by Consumer Court
Name of Complainant Brijesh Khangembam
Date of ComplaintJanuary 1, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 26 th Dec 2021 money has been deducted from my account but it appears that transaction failed while depositing in the quotex platform and it’s not yet refunded. So kindly look into this. Money debited from my bank account but transaction failed was last modified: January 1st, 2022 by Consumer Court

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Money could not be withdrawn

Posted on by Consumer Court
Name of Complainant Santajit Mondal
Date of ComplaintDecember 28, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdrawal some money but This is show processing They will be same sms send wait patiently Money could not be withdrawn was last modified: January 1st, 2022 by Consumer Court

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Depósito e não consigo retirar

Posted on by Consumer Court
Name of Complainant Josuelopes
Date of ComplaintDecember 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Venho a reclamar que depositei dinheiro e não estou conseguindo retirar, fica congelado o dinheiro na Lotte Mall vip, eu gostaria de receber meu dinheiro de volta por que estou precisando muito, fico grato se vocês resolvesse esse problema! Depósito e não consigo retirar was last modified: December 27th, 2021 by Consumer Court

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I have invest in olymp trade platform they refund request

Posted on by Consumer Court
Name of Complainant MOHAMED IBRAHIM
Date of ComplaintDecember 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, I have 14th Dec deposit my money in olymp trade platform $1000. Then I get 228$ profit and I give withdraw they amount can’t receive my bank account.And I get the verification process. Finally they verification is failed at the same time my account is blocked. And I received a email from olymp […]

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My money scaming

Posted on by Consumer Court
Name of Complainant Thejas Mathew
Date of ComplaintDecember 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear, sir madam i can explained my complaints one telegram group 2 peoples trapped investment name my handle two time money taking Bitcoin walet money two times taked after not returned and returned giving doing but 20 usd asking after returned paying telling my handle all money froaudsters handle plz returned help me My money […]

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