| Name of Complainant | Arbaz shah |
| Date of Complaint | October 15, 2024 |
| Name(s) of companies complained against | 9898990558 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mera account me 7000 Rupes hai withdrawal nahi ho raha hai lock account dekha raha hai Withdrawal lock Kar diya hai was last modified: October 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Ishwarya |
| Date of Complaint | October 15, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have a group people are in group are fraud and they asked me to invest 1000 first then you did in wrong way so account freezed so they asked me to pay more and more te total amount is 5.35l I paid. Now again they are asking me to pay 5.5l to get all […]
Read More...| Name of Complainant | Nalla sharathkumar |
| Date of Complaint | October 14, 2024 |
| Name(s) of companies complained against | 99club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
1000 rupees was sended to the scanner 99club scammer was last modified: October 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Mandeep Singh |
| Date of Complaint | October 13, 2024 |
| Name(s) of companies complained against | bak.transervecoin.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First the msg me on what’s app and then ask me to join telegram after that when I have done everything then told to complete the task when I was by mistake performe wrong task now they are demanding 39600 more to settle last amount i already have 3000rs + 12000rs my withraw money freeze […]
Read More...| Name of Complainant | Padiga prem kumar |
| Date of Complaint | October 12, 2024 |
| Name(s) of companies complained against | Rummy bhai |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
70000 rupees loss rummy Bhai app all players cheeting players.all players rummy Bhai employees.refund my money 70000 Rummy Bhai app fake app my money loss 70000 rupees was last modified: October 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Nakka Prem Sagar |
| Date of Complaint | October 12, 2024 |
| Name(s) of companies complained against | Time to Trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid first Rs. 3000 to the person name padmasinha Vijayakumar patil – Aadhar number (4841 5152 3547) and his mobile number 9163017298. This person frst said u will invest Rs. 3000/- within 1hr I will show more profit. But after 1hr he said u have Rs. 79,999/- profit . Before he transfer he […]
Read More...| Name of Complainant | YOGESH E |
| Date of Complaint | October 12, 2024 |
| Name(s) of companies complained against | Playinexchange |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
45000 was their in my playinexchange account their have blocked and not returning my amount Cheating was last modified: October 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Doss |
| Date of Complaint | October 11, 2024 |
| Name(s) of companies complained against | SECURITIES AND EXCHANGE BOARD OF INDIA |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They will fraud and scam me Invested Money was last modified: October 11th, 2024 by Consumer Court
Read More...| Name of Complainant | Rahul |
| Date of Complaint | October 11, 2024 |
| Name(s) of companies complained against | Vijay bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I give to more than one lakh. He Avery time asking,tax amount,gst, NEFT, withdrawal fee,to much amount he giving. But I asking my profit he not replying. Amount asking time only msging.anothee time he not reply. Vijay bitcoin invest was last modified: October 11th, 2024 by Consumer Court
Read More...| Name of Complainant | Bhoomika |
| Date of Complaint | October 11, 2024 |
| Name(s) of companies complained against | Coin dcx |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
have paid for trading purpose they did fraud they didnt even refund the money. Firstly they used to put message in WhatsApp saying give rating to their hotels and all. Later they used to pay the money for that. And after those task they will assign the prepaid task for trading. We need to pay […]
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