| Name of Complainant | Neer Raj Rai |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | Bitcoin online trader |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This guy claims to be licenced bitcoin trader asking money to invest first 3000 and then 5000 and then 16890 and more 21019 rs please guy’s be safe I’ve now become broke cause I trusted this scammer Investment Scam was last modified: July 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Sameer ahmad |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | Custosay.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Initially they will pay you back… But within few minutes they demand huge amounts of restoring credit score nd many other things but they will nothing give u back. Don’t fell in this scam… ALERT THIS IS BIG SCAM…. They’ve looted me was last modified: July 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Rutvika |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | Basedys.com or custosay.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They ask u to work by completing the task and then they ask u to work on prepaid task on custosay.com and now basedys.com. I had lost huge amount Custosay.com was last modified: July 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Adarsj |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I need your help. Recently, I was scammed out of ₹20,000 (or $220) by someone I trusted on Telegram. Here are the details of the scammer: Name: Abhijit Nayak From: Raipur, Odisha; currently lives in Bhubaneswar, G. Udayagiri, Kandhamal, Odisha Mobile Number: +91 9348877481 Telegram Username: @MadeOut Studied at: Radiant Way School UPI ID: avis.ux@axl […]
Read More...| Name of Complainant | Akash |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | 91club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I just scrolling insta and got some earning applications then I went I goes to whatsapp and they send link to telegram and there they told to invest 1k and make it 2088 from 91 club after invest they told this plan is suspend u have to invest 2k more to withdraw 10k do I […]
Read More...| Name of Complainant | Prethi |
| Date of Complaint | July 22, 2024 |
| Name(s) of companies complained against | alok industries, Amazon flag ship |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw an ad on Instagram in which a part time job was offered, then I sent a message on WhatsApp to create an account, asked my name, age, gender, occupation and entered my mobile number and submitted OTP and asked for 100 rupees. Recharged 100 rupees to258 rupees, got 115 rupees bonus and then […]
Read More...| Name of Complainant | Prethi |
| Date of Complaint | July 22, 2024 |
| Name(s) of companies complained against | alok industries, Amazon flag ship |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw an ad on Instagram in which a part time job was offered, then I sent a message on WhatsApp to create an account, asked my name, age, gender, occupation and entered my mobile number and submitted OTP and asked for 100 rupees. Recharged 100 rupees to258 rupees, got 115 rupees bonus and then […]
Read More...| Name of Complainant | PoojithaEslavath |
| Date of Complaint | July 22, 2024 |
| Name(s) of companies complained against | Boeing 91 club services |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Iam a student and I had little money to invest into something so, I was searching for a platform on Instagram and found someone named Ankita who told me to deposit 1000 and withdraw 2088 instantly then they said that there is no 1K plan I have to deposit more to get my money back… […]
Read More...| Name of Complainant | Yash agarwal |
| Date of Complaint | July 21, 2024 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have withdraw my 8100 rs from quotex but not received in my bank account Withdraw amount but not received in bank was last modified: July 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Sanjay Kumar dalei |
| Date of Complaint | July 21, 2024 |
| Name(s) of companies complained against | Bunsesain.com and GYMC THIS 2froud company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Some guys message me in telegram i say me to invest, I invest some money, then he asked me to invest 1000 I invest, they so me I gain profit, then he tells me to invest 5000 I invest, then he show I gain profit of 10000, then he said me to invest 20000 I […]
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