Complaints Regarding Investments

Money fraud by ucoin company

Name of Complainant Suhas Peddiwar
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Daily task was given to me and after that one task was about trading… I invest 1000 they gave 1410 then again 3000 after that the trade amount of 8000 they said buy BTS/USDT and i mistakenly buy BTC to for that recovery i paid 28000 and then 58000 and total amount goes upto 132010 […]

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Money refund

Name of Complainant Shaan Ayaz
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the […]

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It’s about a fraud made by an Amazon sales increase team

Name of Complainant Rohit Choudhary
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a payment of 200 rupees and they said that invest it and when your order is grabbed from Amazon you’ll get commission They make me indulge in it and now they are saying for deposits of 500 so I’ll get 2000 rupees Is this is a genuine sales increase team or fraud please […]

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Cheating in trading business company

Name of Complainant Padmanabhan
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mira Kaur, She is wantedly coming into my telegram app and told to invest and get profits 3 to 4 hours.. I invest Rs 6990 and after time process over told to pay numerous amount to the payment withdrawal.. Once again I invest 7000 and ask my profit amount… She fails to do.. Totally 13690 […]

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Online scamming

Name of Complainant Balaji Kathiravan
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the […]

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GTL Infrastructure Tower installation company’s Cheating

Name of Complainant Sant Kumar
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Sant Kumar resident of Village Singitana PO-Lahpatra Dist Surguja Chhattisgarh, I wanted to install tower at my location Village Singitana PO-Lahpatra Dist Surguja. I filled online form at GTL Infrastructure Limited website. Then pearson named Rajib called me for various amount to deposit for various rules for clearance duty charges. Which was never […]

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I have invested 3000 rupees and I got 3900 if I try to withdraw it shows waiting to be reviewed

Name of Complainant Balavignesh
Date of ComplaintNovember 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

iProspect digital marketing have contacted me for part time jobs and I invested initially 1000 they gave 1400 and I invested 3000 but I didn’t got it they told to invest another 7000 but I told I don’t have that much money pls return my 3000 but they told your money will disappear u should […]

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