Complaints Regarding Investments

My deposit is not credited to my game account

Name of Complainant Sridhar mallik
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

UID-13780591 MOB-9853060097 AMOUNT 500 UTR-429273351275 UTR-429233450691 My deposit is not credited to my game account was last modified: October 18th, 2024 by Consumer Court

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Task complete scam

Name of Complainant Aryan kanojia
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Somebody mssg me on whatsapp Turned to telegram to complete the tasks And asks for some money for tasks completion and they did not refund me Task complete scam was last modified: October 17th, 2024 by Consumer Court

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Global india trading telegram fraud

Name of Complainant Khalid
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I was playing with global india stock buying, when I paid 7000 then task was completed and in between instructor told me to pay 50000 then only I can withdraw money. I didn’t the pay the amount and they blocked me and removed from the group and my money is gone Global india […]

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Gurutrade7 money deducted from my bank ac but not deposited on the gurutrade 7 platform.

Name of Complainant Debiprasana Pattanaik
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

yesterday on 15th oct 10:59 pm i had deposited an amout of ₹10000 on my a/c of gurutrade 7 mob- 7978113044 But money deducted from my bank but it was failed in app Gurutrade7 money deducted from my bank ac but not deposited on the gurutrade 7 platform. was last modified: October 16th, 2024 by […]

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Please help me sir ..this people cheated to me…am come very poor family

Name of Complainant Harisms
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This people cheated to me….an amount of 118300 rs… please return to me…am requesting to you…my is very poor and critical condition…am praying to you…you are my god Please help me sir ..this people cheated to me…am come very poor family was last modified: October 16th, 2024 by Consumer Court

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Cheating with ucoin portal to pay more and more

Name of Complainant Ishwarya
Date of ComplaintOctober 15, 2024
Name(s) of companies complained against
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 […]

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Scam loss of money

Name of Complainant Mandeep Singh
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
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 […]

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