Complaints Regarding Investments

Scam of mall task money

Name of Complainant Sahil
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They provide wrong information about this job and we invite lot of money but now i did not withdraw my money back and they sad that it is your problem. Scam of mall task money was last modified: October 31st, 2021 by Consumer Court

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Investing scheme in Fraud website http://camvip.in/

Name of Complainant Akash Thakur
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://camvip.in/ Asked me to invest 20,000 with commitment to give returns for more than 90 thousand in 3 months. Do not invest in this. Investing scheme in Fraud website http://camvip.in/ was last modified: October 31st, 2021 by Consumer Court

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Unable to withdraw amount deposited with Coinswitch Kuber App.

Name of Complainant Karan Saxena
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a considerable amount of money invested in crypto via Coinswitch Kuber. I am unable to withdraw it as it sends an OTP to my email address which never ever comes through. I have disabled email blocking for all my emails and they do not go to Spam either. I have been facing this […]

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money doubling

Name of Complainant surjeet singh
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i send money 2000 for doubling on upi id hubcarding14@okhdfcbank with the name of Sarabjeet singh dated 21 oct 2021 but he is fraud with me money doubling was last modified: October 31st, 2021 by Consumer Court

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Investment Pending Since Days

Name of Complainant Harrel Mendonsa
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I had invested in UTI Nifty Next 50 Mutual Fund amounting to rs 3300 through Paytm Money App. Its been 10 days since i did the investment but still no units have been allocated. There is no customer care to which i could raise my concern also they do not reply on the complaints […]

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Tasman

Name of Complainant Sidharth
Date of ComplaintOctober 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One app providing details below is going to do fraud this will go in big way if not stopped here please the needful Company name/app :-tasman Link to join them :-https://www.tasman11.com/primary/galaxyB/index.html#/register/3479104297 Tasman was last modified: October 31st, 2021 by Consumer Court

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BOT Automatic Trading, Fraud account handling in Telegram

Name of Complainant MAHENDRA KUMAR D PANCHAL
Date of ComplaintOctober 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir On telegrame account name with BOT AUTOMATIC TRADER is shown work as share market trading handaling work advertising by Telegram number as 9831284609. He is offered for account handaling charge 17000/- and after calling and what’s up mesage he was give bank details for payment and after 3 to 4 days he was […]

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Cheating on Instagram

Name of Complainant Prahlad
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is page called Trading Pro in instagram. They given fake details and ask me to invest. We will give 100% return. They invested and told that your profit is 225k but there is tax amount needs to pay. And taken 45k tax amount. Now they haven’t returned the profit amount as well as tax […]

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Online cheating company

Name of Complainant KD
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As I received a message like to make money like this “Dear I am a project manager, we are hiring a team, you can work from home, daily salary:900, Accept Jobs on whats: wa.me/918472058161 todaysappointment ” I contacted them…they said to recharge money ….they are cheating us… Online cheating company was last modified: October 16th, […]

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He looted me in the name of investment

Name of Complainant Yogesh kalyani
Date of ComplaintOctober 16, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask for minimum recharge of Rs.200/- then give credit of Rs.300/- then after they ask for higher deposit amount of 3k, 5k, & 30k , while i denied for deposit higher amount of 30k they did not allow me to withdraw even my deposited amount. They all are big Scammers. They have stolen […]

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