VIZAG CUSTOM HOUSE

Frauds

Posted on by Consumer Court
Name of Complainant Ranjan Deka
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A trading insta profile with gst certificate on name of vizag custom house has asked for money to invest and promise to return with a handsome amount if money.. After invested they didnot returned my amount. Frauds was last modified: March 23rd, 2024 by Consumer Court

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Invested and not come profit.

Posted on by Consumer Court
Name of Complainant Gaurav singh Rana
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have invested 2000 in trading( vizag custom house), then it says send 3599 for withdraw charges and then says send me 1800 for company G.S.T……total 7300 rs lost my…..and I didn’t received any profit. Invested and not come profit. was last modified: September 27th, 2023 by Consumer Court

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Vizag custom house scam

Posted on by Consumer Court
Name of Complainant Gowtham
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have told that if you invest 1000 it will be returned as 4000 to 5000. Then they said your profite increased to 99000 so that you should pay GST for that 7500. Then 3000 security deposit should be paid. Then invester fees 6000. But now they were asking 6000 extra. Totally I lost 21000. […]

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My profit is not received

Posted on by Consumer Court
Name of Complainant Samson Mathew
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested the money through the staff of this company..but I didn’t get the profit yet..no reply from there. My profit is not received was last modified: May 9th, 2023 by Consumer Court

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Lost money from your employee

Posted on by Consumer Court
Name of Complainant Praveen Kumar
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

girl said that offer came for new customers then I asked that offer has been made and told her that you invest 2000 you will get 8000 profit then she said that you have to pay the transaction Then I made transaction payment Rs 5000 then told him you have to pay GST Rs 9990 […]

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investing in trading through Instagram account

Posted on by Consumer Court
Name of Complainant Danish Khan
Date of ComplaintNovember 15, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A girl said that offer came for new customers then I asked that offer has been made and told her that you invest 1000 you will get 6000 profit then she said that you have to pay the transaction Then I made transaction payment Rs 999 then told him you have to pay GST Rs […]

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Online investment fraud

Posted on by Consumer Court
Name of Complainant Tushar panwar
Date of ComplaintAugust 23, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Instagram account named trade like pro with a name attached on it shashwat verma tell me that invest little and get big returns in some minutes. I read complaints on his name also when i come to submit a complaint here. I’m give him around 2lakhs rupees please help me! I want you people to […]

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My complaint is about the investment. A guy named as Abhinav Gupta messaged me to give higher returns in just 15 minutes. He showed me certificate of VIZAG CUSTOM HOUSE.

Posted on by Consumer Court
Name of Complainant Pratik Madhe
Date of ComplaintMarch 6, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested some amount with a guy named as Abhinav Gupta on Instagram. He promised to give me higher returns in just 15 mins. After 15 mins he messaged me and asked for more amount. I hesitate but later paid it. Then again he asked more amount. I refused to pay it but later he […]

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Online investment in crypto and share

Posted on by Consumer Court
Name of Complainant Surya
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I saw this account name @pawanminer on instagram and saw his account , has I am also an beginner trader in crypto I found fishy about his account. In actual the crypto market is running very down this week and still the person promises of profits within 20mins , and that is not practically possible […]

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Cheating

Posted on by Consumer Court
Name of Complainant Likkith
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is page called richest_aradhna by aradhna_basisht in instagram. They given fake details and ask me to invest. We will give 100% return. They invested and told that your profit is 40k but there is tax amount needs to pay. And taken 4999 tax amount. Now they haven’t returned the profit amount as well as […]

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