Complaints Regarding Investments

cheating

Name of Complainant TN KISHORE BABU GRADHI
Date of ComplaintAugust 22, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

PAIZA PAY, COIMBATTOR, TAMILNADU, I WILL SEND MONEY FOR 50000/- + 50000/- GOLD VOUCHERS IN MY TWO A/C DATE-16-04-2019, BUT STILL NOT received AT DATE 16-08-2021 cheating was last modified: August 22nd, 2021 by Consumer Court

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crown659.in is another another scam app

Name of Complainant Aditya Pal
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This app is iaki g money in the name as membership telling it can be withdrawn anytime. But they are not allowing me to withdraw my amount. Please take necessary actions to catch this mumbai based crown659 site. They are taking money from helpless people. They are taking 1k rupees saying it is for lifetime […]

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Daybet and win cheat

Name of Complainant Shan sureshkumar patel
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Daybet and win cheat apps collected money and when we are ready to give up due to loss those people forced us to invest more and more money. The total amount we lost in this apps was sixty six thousand rupees. We have what’s app messages proofs and transaction history details Daybet and win cheat […]

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Telegram channel fake

Name of Complainant Niranjan
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The telegram Channel name is @Your brother amit and he said huge money 4500rs to 75000rs large money. I paid 40000 rs but he not paid 75000rs Telegram channel fake was last modified: August 15th, 2021 by Consumer Court

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Fraud by Facebook and olx

Name of Complainant MD HOSSAIN ALI MOLLICK
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The guy is AMIT KUMAR ,( phone number:- +917847858959) and he said that he is CISF. and said that he transfer from here today in evening. So he want urgent sell his household items ( TV, ALMIRAH, WASHING MACHINE, BED, SOFA, DINING TABLE, REFRIGERATOR) all of items cost is 60,000 Rupees. For billing advance payment […]

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Investment

Name of Complainant Ravi Rathi
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

(Varun) Amazon urgently recruiting for part-time jobs, you can earn 3000-10000 Rs every day, add Whatsapp: wa.me/+91 87269 57210 He said to invest money and later you can withdraw as many people work part time here your money is guaranteed so don’t panic. After I start to he invest he said like you have to […]

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Binany the trading fraudsters

Name of Complainant Mohammed adnan
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done a trade by investing 300 rupees to 3000 now they are telling that I have fooled them and cheated them and they have suspended my account Binany the trading fraudsters was last modified: August 15th, 2021 by Consumer Court

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investment

Name of Complainant SULTAN KHAN
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

he is giving me details that that if you give 5k money then he will return 18k but he is not giving money back…. investment was last modified: August 15th, 2021 by Consumer Court

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Unable to withdraw amount from coinswitch

Name of Complainant Muhammed Aaquib
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s a big scam is going on in our country in the name of trade coinswitch kuber. The application letting to deposit the amount but not to withdraw, I tried to reach the officials through chat support but they don’t respond properly Unable to withdraw amount from coinswitch was last modified: August 15th, 2021 by […]

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