Complaints Regarding Investments

Account in Mantrimall disabled

Name of Complainant Dhruba Charan padhan
Date of ComplaintNovember 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I m a poor boy recharged rupees of 300 for my urgent situation but when I withdrawal this money another day my account got disabled . before I feel that Mantrimall is a trusted game so I never screenshot to my account for this believe.but when disabled only I screenshot for inquiry but the helpline […]

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I have been cheated by this fraud company

Name of Complainant Sourin Chakraborty
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected sir/Mam I sourin Chakraborty have received an watsapp text from +91 84670 26317 “We are offering online work in which you can earn daily 3000 to 5000 INR , it’s only involves searching the products. our work is very flexible and can be done in home in office anywhere. Try first free demo tasks […]

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Fraud compnies

Name of Complainant Anamika Bhalavi
Date of ComplaintNovember 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram ke jriye logon ko online job dene ka jhasa diya jata hai or unhe task complete krne ke bdle kuch payment ki jati hai fir fraud company lkh868.com pr id bna di jati hai mrchant task complete krne bdle me dugne paise dene ka lalach dekr logon se moti rakam vasuli jati hai or […]

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My money few days but is are not withdrawal in my account

Name of Complainant Dhaval Kiritkumar Limbachiya
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My gameid is 4079102 My transaction game id is-944800924839218693 Some few many days my withdrawal is are processing for many days Please leglle acction there My money few days but is are not withdrawal in my account was last modified: November 5th, 2024 by Consumer Court

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Boeing Software against 91 club. Please help for getting my money back

Name of Complainant R.RANJITH KUMAR
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they said to pay 1k u will get 3088 rs and show some payment details also after that they said software was stopped so recharge for 2k again and after paying u will get 10088 rs after recharging they said u will receive 100 daily and after 6days u will receive full amount and […]

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My Account frozen from merchant finance department

Name of Complainant Pritam Dinesh Gaikar
Date of ComplaintNovember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told you can withdraw money from your account and I was withdrawing money. The amount in the account was 106500rupees, so I withdrew one thousand rupees from it and Again I had a demand to withdraw only thousand but I did not understand that message actually but I tried to withdraw three thousand […]

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Payment fraud in whatsapp

Name of Complainant Bhukya Subhakar
Date of ComplaintNovember 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Deat sit First we paid 499 to QR after 799 same QR after that he IA saying to pay the payment 1199/- After asking time refund no reply and he blocked my number I need refund amount what I have paid below was the given number who the person was given number +91 63785 84345 […]

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Complaint about the online bitcoin investment scam

Name of Complainant Aswatha V D
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got this page on telegram. I paid almost 9968 rs but again they are saying i have to pay again the gst then only I will get the payment returns.And i questioned about first they sended a screenshot of bitcoin investment in that they are saying about the gst but in that screenshot it […]

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Account permanently banned

Name of Complainant Rohit
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yesterday 3/11/2024 i deposit 500 and I the morning’s my money balance is 709 then i open my account in afternoon my account banned 🚫 i don’t know how it occurred this type of things pls fix this problem. Account permanently banned was last modified: November 3rd, 2024 by Consumer Court

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