Complaints Regarding Investments

نصب واحتياب

Name of Complainant محمد
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

لقد تم احيتال علي في هذا الموقع لقد الهموني ان الموقع للتداول ولكن بعد الايداع لم يمكنني استراد اموالي نصب واحتياب was last modified: August 5th, 2024 by Consumer Court

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Scammer the company name called Boeing software 91 club

Name of Complainant THANGJALEN singson
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all they told me to invest 1000 so that you can earn 3088 , after I transferred the money they told me to contact their manager Rahul krinta 45 years old…He told me to invest more 2000 …after all those shits happen I ask him for a refund , he responds you won’t […]

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Online fraud

Name of Complainant Delin Davis
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got to know this through Instagram where it shown you can earn through part time job first it started with 100 Rs and then it when it up to 2,50,000/- when I tried to withdraw they are saying to after pay the 10% of tax then i can withdraw full amount. I paid then […]

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Nitin kumar singh fraud bitcoin trading running on instagram,telegram and whatsapp

Name of Complainant Satyam
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He approach you through group that he will double your money in 30 min first he ask to send 3000 then tell you that you make profit of 30k then ask you to send 28 percent of profit money in the form of gst ….then later he ask 6000 for withdrawal as deemat account money […]

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I have been scammed for 251600

Name of Complainant Kavya S
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed for 251600 by a person on telegram in the name of cryptocurrency. I would request you to help me recover the amount. Suspect’s phone number: 6261184568 I have been scammed for 251600 was last modified: August 5th, 2024 by Consumer Court

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I have done a deposit of 10000 rs but this money has not credited to my account

Name of Complainant Biswarup Das
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done a deposit of 10000 rs in 1xbet app. It’s been more than 5-6 days but money has not credited to my account. I have contacted customer support several times, every time they says” specialists are working on it” I have done a deposit of 10000 rs but this money has not credited […]

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Money abuse of Aditya trade centre (Bit coin)

Name of Complainant prabhu
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i was luring via telegram to invest the money to get double and then i invest Rs. 3000 as per advise the adititya employee mob 8875298605 and money transaction mobile 9024708156 via phone pay and then he said 3000 & 5000 stall was already full booked then he want to invest Rs. 5000 more money […]

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Flipkart pay later

Name of Complainant Cheekati yashodha sai
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the Flipkart pay later.But it was showing that I have to pay 4000 for flipkart.so plzz slove my problem as soon as possible Flipkart pay later was last modified: August 5th, 2024 by Consumer Court

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Fraud investment website

Name of Complainant Satya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked 100 as a recharge and they sent 190 and they asked 600 again need too complete the 5 tasks till the time we need add our money through phone pay,need to complete the task ,i.e, we need to add our money I lost about 6000 as part of task the amount was frozen […]

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