Complaints Regarding Investments

Complaint regarding non-credit of ₹840 in game balance despite amount debited from bank account

Posted on by Consumer Court
Name of Complainant Aryan Bhagwati
Date of ComplaintFebruary 9, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I would like to bring to your notice an issue regarding deficiency in service by an online gaming platform. On [4 February 2026– 2 days ago], an amount of ₹840 was successfully debited from my bank account for adding balance to my game wallet. However, the said amount has not been credited to my game […]

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I added money but not came in my account please back my money to my game account

Posted on by Consumer Court
Name of Complainant Shaik Shafik
Date of ComplaintFebruary 9, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m add money 300 rupees 8 January 3.17 PM but my money is not came in my account please Refund me my money back Recharge No. 7238603733896200552 please back my money in Refund I added money but not came in my account please back my money to my game account was last modified: February 9th, […]

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Withdrawal pending from 24 june 2025 in parimatch

Posted on by Consumer Court
Name of Complainant Naresh kumar
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Casino name: Parimatch Country: India Withdrawal amount: 4000 INR Payment method: bank transfer from 24 june 2025) Ticket number: 18186527 Status: Pending for 7 months Complaint description: I requested a withdrawal of 4000 INR from my Parimatch account more than 7 months ago, but the amount has still not been credited. My account is verified […]

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To invest money

Posted on by Consumer Court
Name of Complainant Komal
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got the text on WhatsApp that you need a job to earn money online after that they have asked me to click the picture of products and send them for which they paid me 200.After that they have asked me toinvest 1k and they gave 1300 in return so I thought they are […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Vijay kumar pal
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message on WhatsApp saying that if I invest ₹1000, I will get a profit. I contacted them, but later I realized that they committed fraud. Online fraud was last modified: February 4th, 2026 by Consumer Court

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Happy ace casino: I added money but not credited to my account please credit my money to my game account

Posted on by Consumer Court
Name of Complainant Shaik Shafik
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m add money yesterday 2 February 150 rupees but not came in my account I’m doing complain but his saying me my money in processing please give me my money back Recharge number 7238621804925644296 UTR 698537275558 Happy ace casino: I added money but not credited to my account please credit my money to my game […]

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Trading Fraud

Posted on by Consumer Court
Name of Complainant Nilkanth Pachpande
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trade with purab इस टेलीग्राम चैनल पे recover your loss ऐसे ऐड देकर पैसे मंगवाए गए और रिटर्न देने के वक्त 20 % fee जमा करने के लिए बोला गया, मैने पहले 10000 दिए बाद में मेरे पास पैसे न होने की वजह मैने सिर्फ 5800 दिए , रिटर्न में उन लोगों ने कुछ भी […]

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Payment made to Octa FX

Posted on by Consumer Court
Name of Complainant Vishal Agarwal
Date of ComplaintFebruary 3, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a Upi payment as mentioned in the octa fx app. It said amount would be credited in 10 minutes but not credited since 1 hour. Please help to get the transaction reversed. Payment made to Octa FX was last modified: February 3rd, 2026 by Consumer Court

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For 140000 Withdrawal Related

Posted on by Consumer Court
Name of Complainant Shiraj fatima
Date of ComplaintJanuary 31, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, myself shiraj fatima from bhopal mp, i m using tradex Demate account for all types of share market trading, i have a issue on 21.1.26, when i place A widral Request for my profit money .. first show pending then failed..after sometime my ac profit money nill.. Sir many time i complaint, against tradex […]

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