Complaints Regarding Investments

Cyber Crime against Telegram Group “XM MT4 Daily Signal”

Name of Complainant Baskar
Date of ComplaintSeptember 4, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, I want to raise a complaint against the Telegram Group “XM MT4 Daily Signal” and the admin is Barreton lucas. He is getting investement from people stating as Crypto currency investment and involving in fraudential activities. I kindly request to take action against this group. I can share all the proof and the […]

Read More...

Payment Done Through Online But Order Not Revived

Name of Complainant SNEHA PRADIP DALVI
Date of ComplaintSeptember 4, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have order some cloths for this side and i pay through online payment but order still not received and site also not working . they use my money please give my money return i have invest 1500 in this side Payment Done Through Online But Order Not Revived was last modified: September 4th, 2020 […]

Read More...

I got a message from freelancer

Name of Complainant Rahul
Date of ComplaintAugust 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I applying for the job in online work form home. Then a company call me from freelancer and they tell me about the work. After that for the further process ghey have registration with my aadhar card. And told if you not done your work then you hace to pay the registration fees. And now […]

Read More...

I have been send money to @Doubler002 he was cheated me rs 2000 please refund my money

Name of Complainant Sateesh
Date of ComplaintAugust 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram there was doubling his name prasad @Doubler002 he cheated 2000rs I want pay my college fees please refund my money I have been send money to @Doubler002 he was cheated me rs 2000 please refund my money was last modified: August 28th, 2020 by Consumer Court

Read More...

Complaint Against Al Madina Marriage Bureau Hyderabad

Name of Complainant Mohid Ali
Date of ComplaintAugust 8, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint Against Shaik Mahmood Owner Al Madina Marriage Bureau Running 20 Branches In Hyderabad – Created Fraud, Cheated With Criminal Intimidation – Collected Several Lakhs Of Rupees From Innocent For His Business Development Purpose And Fled Away – Request For Action Investigation.   Respected Sir, With Due Respect, To Bring To Your Kind Information That, […]

Read More...

My wallet showing 17200/ rs but no option to withdraw plz registered my complaint

Name of Complainant Aryan pratap
Date of ComplaintAugust 8, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Wallet showing 17200. But there is no option to withdraw the money and in shopping section they did not deliver any product… Plz take this seriously My wallet showing 17200/ rs but no option to withdraw plz registered my complaint was last modified: August 8th, 2020 by Consumer Court

Read More...

Refusal to deliver item paid for

Name of Complainant Habiba ene Sule (RIVABEE)
Date of ComplaintAugust 8, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid for a  bluetooth printer since on the 29 july yet to be delivered, Refusal to deliver item paid for was last modified: August 8th, 2020 by Consumer Court

Read More...