Complaints Regarding Investments

betting app fraud

Posted on by Consumer Court
Name of Complainant shaik sulyan
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

one I have received msg,they told me first it is part time job they send some links to download their apps and everyday morning they asking screenshot of those apps after activation then at the evening they me 100rs for five days I was happy ,then they told me upgrade 1k if u want to […]

Read More...

Bet77 is a betting site and my winnings are blocked

Posted on by Consumer Court
Name of Complainant Sachin Kumar
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bet77 is a betting site, and i bet 10000rs and i won 1,54,400rs….. but after winning all my winnings are blocked and i was aked to pay 13% of Gross Salary Tax (GST), BUT in india its called Goods and Services tax. Its totally a scam and initial 10,000rs were also blocked. my money is […]

Read More...

Bett77 is a fraud

Posted on by Consumer Court
Name of Complainant Anurag
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A guy name is ram murty.i came in contact with him. He put my 10000 in it..when it comes to withdraw the amount they said to pay 6% of the total winning amount..once i have paid thay also after whoch they are saying to pay 18% more..this is total crime..i request to please take some […]

Read More...

bet77.in is scammer site

Posted on by Consumer Court
Name of Complainant Uttam pachole
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine telegram par ek channel dekha Money house use join karne pe Msg aane lage ki kuch logon ne chennal wale Lokesh malik ke kahne par bet lagaai or money win ki Jab maine b lagaya to me bhi win kiya but withdrawal karne par wo money blocked ho gai Phir mujhse bola gaya ki […]

Read More...

BETT 77 FRAUD SIDE

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bet 77  they just block the amount and saying pay gst and i paid gst after  that customer support  say u paid wrong amount  please take serious action.. BETT 77 FRAUD SIDE was last modified: July 25th, 2021 by Consumer Court

Read More...

Money Laundering By Name Of Direct Selling

Posted on by Consumer Court
Name of Complainant KUNWAR VIKRAM SINGH
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

कुछ लोग वाराणसी में लोगों से 3000 रुपये ले रहे हैं और बिजनेस डायरेक्ट सेलिग बोल कर 900 रुपये दे रहे है और बोल रहे है कि आप भी किसी को ज्वाइन करिये 3000 रुपये से और 900 पाये Money Laundering By Name Of Direct Selling was last modified: July 25th, 2021 by Consumer Court

Read More...

Complaint against a Vizag custom house employee on instagram id is. raghav_trade

Posted on by Consumer Court
Name of Complainant Lateef
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir Isne mujhse phle invest k liye 3000 liye fir security ka kaha tabhi dalenga apka profit 12000 fir 3000 dale to 6000 ho gye uske baad transfer charge 5000 fir majboori mai 4000 dale to 10000 ho gye ab kh rha h ki app 5k pay kre bank charge Plz help me out […]

Read More...

Scam in trading

Posted on by Consumer Court
Name of Complainant Sweta
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to invest and they let me withdraw for first time. And they insist me with free Gold membership. After I take it, they say immediately if I don’t pay 28888 USD everyday they will deduct 5%. But after I make payment they still don’t let me withdraw. They say I crossed 50000$ […]

Read More...

Units not alloted in Mutual Funds through Paytm Money App. By AMC

Posted on by Consumer Court
Name of Complainant Mohit Nain
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good Morning Sir/Madam I have invested 8500 rupees in Quant Absolute Fund Direct Growth through paytm money app with transaction id no – P-MF-ESCMF-K-110721-654793. On 11 July 2021 and order placed with AMC on 12 July 2021. But neither units have been alloted nor payment confirmation has been made by AmC till date. Please resolve […]

Read More...

Syw fraud on customers

Posted on by Consumer Court
Name of Complainant magesh V
Date of ComplaintJuly 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had started using the app feom Google play store sywAnd started using after the month it stops withdrawn failure as I invested on 2 lakh on syw coins still I am locked and don’t know what to do help me recover my amount and now they where using new investment on ” https://www.medicaldevices.vip/h5/pages/register ” […]

Read More...