Complaints Regarding Investments

The representative or some fraud people of ucoin company has freeze my account

Posted on by Consumer Court
Name of Complainant Miss
Date of ComplaintOctober 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a phone call for partime time job in ucoin international pvt LTD something I don’t exactly know there name…they said you have to give reviews to some of the companies which they share us…then I can get my money….first they paid me for 4 reviews which is 200₹ then they said do next […]

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Ucoin tripathisalescorporation158@okicici

Posted on by Consumer Court
Name of Complainant Sheik siraj
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

get whatsApp message for free work from home job of google map places rating. They paid me joining bonus for demo 220/- then the asked for paid task. Image uploaded. I paid 1000 and get 1410/-. But next amount of rs 3000/- then said transaction frozen and asked me to pay 9000, 18000- 28000- rs. […]

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Asking money for return your money with profit

Posted on by Consumer Court
Name of Complainant Sandhya
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bharat trading yatra ka acount instagram par hai vha se ye logo ko teligram chabbal join krate hai or 100% money return ka dava krte hai but ek bar aapne agar invest kar diya to ye apse GST,sip aise charges mangte hai aap agar inko ye bhi de dege to bhi ye apko apka Paisa […]

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DIGIT TRADE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Mir Mansoor
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay 122000 in three times… i clear all tasks but my money was not refund DIGIT TRADE TECHNOLOGIES PRIVATE LIMITED was last modified: October 24th, 2024 by Consumer Court

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Investment fraud on Telegram

Posted on by Consumer Court
Name of Complainant Akash Singh Solanki
Date of ComplaintOctober 24, 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 task i send them 3000rs which was then start showing in tokengridp.top. when I asked them to refund the money they start saying you have to deposit 14000 more to get the refund and when I refused to pay then […]

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www.wlcoin.com through the site I lost 20 lakhs amount.

Posted on by Consumer Court
Name of Complainant Vadapalli Karna rao
Date of ComplaintOctober 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir On 15-9-2023 i received on sms from unknown number regarding online job to screenshot the some images and get more money they told to me. In that through telegram link www.wlcoinwww.com in the site some amount invested but money not returned. Upto 20 lakhs amount invested. www.wlcoin.com through the site I lost 20 […]

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Ucoin investment

Posted on by Consumer Court
Name of Complainant Rahul Sharma
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the ucoin I participated. They requested a Rs20,0000 commission before they would release the Rs500, 000 that I intended to withdraw but my account hasn’t yet been credited with it. I had read so many positive reviews about markconsumer1 and how they successfully recovered money from Amazon Task Mall that I decided to contact […]

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Ucoin

Posted on by Consumer Court
Name of Complainant @Rahul80801 is my telegram
Date of ComplaintOctober 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the ucoin I participated. They requested a Rs20,0000 commission before they would release the Rs500, 000 that I intended to withdraw but my account hasn’t yet been credited with it. I had read so many positive reviews about markconsumer1 and how they successfully recovered money from Amazon Task Mall that I decided to contact […]

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