Complaints Regarding Investments

Fraud company took all my money and now refusing to give back

Posted on by Consumer Court
Name of Complainant Hemalatha
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam, there is a site called https://shopaa.in/index/ctrl/recharge_new.html here I have logged in and invested some money in orderring products. They told to finish tasks to withdraw money.Finished everything but still they are refusing to give my money..kindly help me sir…..pleasee Fraud company took all my money and now refusing to give back was last […]

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Fraud company took all my money and now refusing to give back

Posted on by Consumer Court
Name of Complainant Hemalatha
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://shopaa.in/index/ctrl/recharge_new.html cheated me…took all my money 6961 and not giving back to me plzz help me sir Fraud company took all my money and now refusing to give back was last modified: November 13th, 2021 by Consumer Court

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Bet77 withdrawal issue

Posted on by Consumer Court
Name of Complainant Sampada
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said deposit of 10000 after told me on winning you have to 13% Gst for wrong payment they asking again and again 4 times of payment and security lock of services 45 total 253000 my amt in this sir ..please kindly make refund of this Bet77 withdrawal issue was last modified: November 13th, 2021 […]

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Fraud on the name of share market investment

Posted on by Consumer Court
Name of Complainant Rajkumar
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested INR 75000 in tick trade fx Mumbai through their bank accounts Priya Sharma whose mobile number is 8349544017 asked me to deposited rs 100000 in some accounts I have deposited that amount to their banks account. They said they will provide good profit in share market through their automatic algo trading. They […]

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cyber crime 1xbet

Posted on by Consumer Court
Name of Complainant HARIKESH SHARMA
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have deposited amount but not reflected in my gaming or my bank account.. more than 5 transection more than 3week for one transaction kindly help me out … cyber crime 1xbet was last modified: November 13th, 2021 by Consumer Court

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Crypto withdrawals

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Crypto withdrawals have been disabled on coin switch Kuber since 6 months now. They have no ETA for the same. None of the other apps have ever disabled crypto withdrawals apart from CoinSwitch Kuber. Also, their buying price is higher than others and selling price is also lower than others. Crypto withdrawals was last modified: […]

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Deposit issue

Posted on by Consumer Court
Name of Complainant Daoo ji
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 27th oct around 7pm I gave the deposit request but till now the deposit funds was not added into my Wallet customer care not responding since two days not either on live chat on ht fox app or not even on whatsapp complaint no so kindly help and revert back what’s the status of […]

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Cheated By Mall Task

Posted on by Consumer Court
Name of Complainant Rajesh padhiyar
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One person msg me,&tell me about earning part time job per day 400-4000 Rupees,&Day by Day invest my money in mall task & Frozen my money in mall task ,I lost 47k in mall task. Cheated By Mall Task was last modified: November 13th, 2021 by Consumer Court

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Scammed by explora group’s

Posted on by Consumer Court
Name of Complainant Suraj s
Date of ComplaintNovember 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The explora group’s from whitefeild bangalore have scammed many people, by telling they will give project to work and take a huge amount of upfront from everyone.. after the upfront is paid they give some shit reasons and they upscond.. people have invested like 6L,8L, 15L.. Even after giving a complaint in police station.. it’s […]

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