Complaints Regarding Investments

Coinswitch Kuber Fraud

Posted on by Consumer Court
Name of Complainant Asad Ajaz
Date of ComplaintDecember 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 500 rs through my bank account the deposit get successful from my end but app is saying it is failed and refund is initiated and it will get back in 7-10 days but uts been 20 days and they are not listening and not giving the refund. Coinswitch Kuber Fraud was last […]

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Pure Scammers

Posted on by Consumer Court
Name of Complainant Hannah
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These people are very rude and inconsiderate. they refuse to inform me of the entire procedure. Feels like sabotage from the beginning. I am told a price to pay. and they say something else once I have paid. they keep asking for fees or extra money that they do not warn me about. They shout […]

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Bet 77

Posted on by Consumer Court
Name of Complainant Raghav
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day I saw a add in telegram and I clicked on that after that I went on telegram on barun vaibhau that person name on telegram I started chat to him .and he explained me how to put a bet and all by the bet how much profit u gain and that I put […]

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Forex Investment

Posted on by Consumer Court
Name of Complainant Ziauddin Elias Shaikh
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This year September I got call from grow forex.org caller name was Aditya Chauhan contact no.7622031662 he told me it’s a Robotic trading platform if we invest it will give good return I was in doubt but he convinced me to invest 150000/- after somedays I tried $1.00 withdrawal to check I received that later […]

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Online Fraud transaction

Posted on by Consumer Court
Name of Complainant Sanjaya Kumar Pradhan
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently I had interacted with www.jay-melien.com a month ago.They told me to invest the money and grab the order.Initially I had submitted 200/-& I got 400/- instead too.But They have 4 VIP Categories with minimal invest starts from. 200/-.and then my issues started with transactions and related issues like withdraw money.Later when that amount seemed […]

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Fraudulent loan from Arth-Digital

Posted on by Consumer Court
Name of Complainant Samrat Sharma
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have never take loans from ARTHIMPACT DIGITAL LOAN PRIVATE LIMITED but it appears in my CIBIL loan list of rs. 4000. It decreases my CIBIL score month after month. Fraudulent loan from Arth-Digital was last modified: December 5th, 2021 by Consumer Court

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Trading

Posted on by Consumer Court
Name of Complainant PK
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came across a post of a social media to earn in 8 hrs, I contacted the available person in telegram and he asked me to download the BRD app and buy bitcoins worth 1000$ but as I didn’t want to invest such a big amount, I ended up buying for 500$ and then he […]

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P2P Lending

Posted on by Consumer Court
Name of Complainant Prabu
Date of ComplaintDecember 5, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Team, Rupeecircle claims to be P2P Lending company is collecting investment but not deposit emi received from borrowers to investors account. Not received single emi for about 6 months P2P Lending was last modified: December 5th, 2021 by Consumer Court

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Parimatch deposit money

Posted on by Consumer Court
Name of Complainant Mahesh Kunar Sharma
Date of ComplaintDecember 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Parimatch deposited my money is not reflect my Parimatch account this 2 time and three time i won bet his not add my Parimatch add money Parimatch deposit money was last modified: December 2nd, 2021 by Consumer Court

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