Complaints Regarding Investments

Telegram scam bitcoin investment group

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

Sir three time money sending amount 180000 with 18.10.2024 to 21.10.2024 next task amount sending person 185000 my not send the money my money 180000 total amount loss sir Telegram scam bitcoin investment group was last modified: October 22nd, 2024 by Consumer Court

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For recovery of money from Ucoin- tokengridp.com

Name of Complainant Murlidhar Namdeo Gawali
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given 1 to 20 task and after last task they said you loss Rs.95000/- if you have to recover then you need to deposit fine Rs.88000+28500 processing fees. So from customer care call me your money has been possible to recover […]

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Harpreet Kaur Telegram

Name of Complainant Jawed iqbal
Date of ComplaintOctober 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As she told me to invest first off all amount so,I have transferred Rs.7990 to jitendra kumar meen and after that she told me to wait 3 to 4 hrs. After completion of 2 hrs she send me screenshot in telegram that you will get this much amount and after few mins she again asked […]

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Deposit not received

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

This is 2nd time after deposit the 10000 Rupees payment not received I complain to his customer care submit all the proof but still payment not received Game id : 3031022 Upi receiver : ajeetsinghgadhwal@indus UTR Number : 303623782927 Upi receiver name : manju78700371@barodampay Date and time 12oct 2024 04:39 Deposit not received was last […]

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91club06 blocked my account when I withdraw my winning money to my bank account.

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

91club06 fraud my deposited money. 91club06 blocked my account when I whitdraw my winning money. 91club06 blocked my account when I withdraw my winning money to my bank account. was last modified: October 20th, 2024 by Consumer Court

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Online scam

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

Some people connected me in telegram and Said to do some task like they send some link and watch video and send them screen shot starting they given me 120 rupees and after 200 after that they started cheating me to deposit money first 1000 again 5k and 16k after 40000 and now blocked me […]

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Cash return cheating

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

999cash is debited, with in 5-7days return my cash in mail,no return cash,no response this earneasy24 app please help me 🥺 Cash return cheating was last modified: October 20th, 2024 by Consumer Court

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Withdrawal not received for 3 days

Name of Complainant HIMANSU sekhar samal
Date of ComplaintOctober 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My game account not credited my wining amount 10.500. before 3 days Withdrawal not received for 3 days was last modified: October 19th, 2024 by Consumer Court

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