Complaints Regarding Investments

Bitcoin Duniya Fraud need justice and my money back

Posted on by Consumer Court
Name of Complainant Faizan
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1.Earn trust through you tube. 2. Earn trust through telegram page, than asking for personal chat on telegram on how to grow money. 3. First he told minimun investment would be 500$ so i did it then he tells sorry you need to put more 1000$ to invest in ido i told i have no […]

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Changing the bank account from NRi to NRO in mutual fund scheme

Posted on by Consumer Court
Name of Complainant Rishabh Upmanyu
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Team, I have invested in different mutual funds scheme through Paytm Money and when applied for withdrawal I did not received the money due to NRi account and I asked and provided every document for chaining the account number for getting my invested money back to my account. But till date and 8 months […]

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Rate different

Posted on by Consumer Court
Name of Complainant Ranjit Naskr
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have bought it at a lower rate than the current rate. Why am I still in loss….. mistake happens, dude, this is the mistake again and again. Tell us solutions….. My invested money is less. It doesn’t mean that you guys do anything You guys don’t even provide customer care sweet number… Have to […]

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Payment not received,fraud job

Posted on by Consumer Court
Name of Complainant Rounaque Naaz
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Digital world enterprises k taraf se mujhe whtspp me msg aaya.ek mam thi wo baat kr rhi thi bolti h mam appne data entry job k liye apply kiya Quikr app pr to appko data entry k liye to nhi but 550 form fillup krne pdenge 7 din k andar. Agr app ye 7 din […]

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Amount deducted from my account but not credit to coinswitch

Posted on by Consumer Court
Name of Complainant Gurpreet singh
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposite 10000 rs through UPI in coinswitch app.after amount deducted from my account, amount not credit to coinswitch app.Till time only show pending. Amount deducted from my account but not credit to coinswitch was last modified: September 11th, 2021 by Consumer Court

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Trading

Posted on by Consumer Court
Name of Complainant Poonam negi
Date of ComplaintSeptember 11, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest 10k nd they simply told me they will give 32k if I invest 10k .. But they ask more money 20k … And then when I said I don’t want more money just give me my 10k then they say no… Nd said we can’t refund u. Trading was last modified: September […]

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Charged for cancelled Subscription

Posted on by Consumer Court
Name of Complainant Bhupen Saikia
Date of ComplaintSeptember 10, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was already cancelled my dhani one freedom subscription in 0.00Rs. Due and now the due amount is showing 750Rs. After the cancelled subscription. Now they were not resolve my resolution through call or mail Charged for cancelled Subscription was last modified: September 10th, 2021 by Consumer Court

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ONLINE FRAUD FROM UNKNOWN MOBILE NO. +91-8327553825 व +91-8900158867

Posted on by Consumer Court
Name of Complainant SAGAR BHIMRAO PARAMANE
Date of ComplaintSeptember 10, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1.  सदरहु  बॅंकेमध्येमाझे बचत खाते क्र. 00000030769143204 असुन 4 सप्टेबर 2021 रोजी मला+91-8327553825 या फ़ोन नबर वरुन 11.38pm ला फ़ोन आला. मला माझा जिओ नबर सिमसाठी केवायसीचीमागणी समोरील व्यक्तिने केली न दिल्यास 24 तासाच्या आत सिम ब्लॉक होईल असे मेसेज द्वारेकळविण्यात आले. त्या साठी कस्टमर केअर नबर +91-8900158867 (दिपक सिग) हा मला पाठविलागेला. त्या नतर मला […]

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