Finance & Investment | India Consumer Forum - Part 2
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

Category: Finance & Investment

Complaint regarding Instagram investment account trader_ashish

Investment fraud through instagram account. Value: 1604 I invested 1604 rupees for trade to the Instagram account trader_ashish24 ( now I think this account is not available). I’m first invested 250 through Google pay account. His number is 83xxxxx0 Axxxxxh Cxxxxxxy( but it shows Sxxxxxr Sxxxxxxn in gpay) . Then he say “I get profit …

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Regarding fraud on Telegram regarding Crypto Currency

We have received messages on our whatsapp regarding part time jobs where in you have to like a video and you will get 50rs per like on youtube. when we completed 3 likes they have transferred 150rs in our bank account and they have added in our group then they send us some messages where …

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Regarding deposit not received from Lloyds Finance

Money deposited with Lloyds Finance Ltd. not returned. Value: 20000. Under multimoney deposit scheme I had deposited Rs. 4000 on dated 13/06/1997 .Is receipt no is 06xxxxx7. It’s maturity was on 28/04/2001.I had submitted paper for deposit but still not received. pls help Rupesh MIRGANJ 841438, Bihar Email: mxxxxxxxxxxx9@gmail.com

Regarding loan availed from Dhani Loan credit line

Dhani Loan credit line. Value: 10330/- Loan amount is 5250/- and now the amount is showing more than rs. 10,339/- approx which is almost double. I am trying since last six months but no success. Can you please look into this and have had a discussion to settle the things. Due to pandemic I was …

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Regarding loan taken from Bhanix Finance

I have taken loan 18000 from cashe app but due to covid pendamic situation we are unable to pay my loan amount, wa are trying to made the payment since last 6 months but no sucess as they are demanding huge amount Rs 30347.00 and they always sending ecs to my bank every week and …

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Complaint regarding redemption of Cumulative Redeemable Preference Shares

12% Cumulative Redeemable Preference Shares of Adventure Country Resorts Ltd. Value: R.140000/- preference shares Purchase of above shares dated 31.07.1999 amounting to Rs.1,40,000/-. Finally approached The Registrar of Companies on the advise of Asst. Official Liquidator, High Court, Mumbai but till could not get any reply from him for my two letters with proof of …

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Harassment by Bajaj Finance for personal loan repayment

Due to my health problem I was unable to pay my bajaj personal loan emi  on this month, i said. But still now they are continuously harrasing me by call or come to my room. I already paid July month emi, but due to my money problem & helath proble i cant afford  emi now, …

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