| Name of Complainant | K Shiva |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have taken money from me in various bank accounts around sum of 2 lakh in last 2 days they asked me to complete all of the orders (task they allotted me around 15 orders at a time to complete) & I have done 15 orders completed in 2days still they want more from me […]
Read More...| Name of Complainant | Sneha Gadhave |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Colour king. (CLRX trade) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have deposit money 4000 on colour King website and I won the 9000 money but now my withdrawal are unsuccessful every time. I need to withdraw my money to my bank account. Withdrawal Problem was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Farhan gull |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | merchantbest.me |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]
Read More...| Name of Complainant | Alfazur |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | cbg555.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I worked on cbg555 in 2023.there condition was like i will receive 4 combo in 25 task.but i got more than 4 in only 20 orders.and the ammount of deposit goes higher and higher.Then i can not do anything. I lost my money and hope. The money was like around 1500 usdt.And i contact with […]
Read More...| Name of Complainant | Jaswant Ram |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Game I’d 14214724 Frenzy winner app k Aviater me Paisa add kiya lakin account se kat gya add nhi hua recharge was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Alok Yadav |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Dutmain. Com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, I have invested 13000 rupees and I get total profit 16900 it is showing only in website but not credited to my account in dutmain.com buy a telegram channel when I give the amount they fraud me and ask for more money on December 3 , 2023. I have invested total 13000 rupees in […]
Read More...| Name of Complainant | Akshay |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Vijay Bitcoin Trading Company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There was a telegram channel stating that deposit 3000 and you will get 12000within 3/4 hours . Company is situated in Delhi . Company name is Vijay Bitcoin trading company Rajiv chowk Delhi. ( As per the information that person provided to me ). So I texted that person asking for all the details . […]
Read More...| Name of Complainant | Ravina |
| Date of Complaint | July 1, 2024 |
| Name(s) of companies complained against | Razaarp.vip |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They ask for money give you offer for extra earing They are doing fraud was last modified: July 1st, 2024 by Consumer Court
Read More...| Name of Complainant | Shikha |
| Date of Complaint | June 30, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
27 June 2024 I deposited 43 thousand total amount to them it was a group task, some other candidate made a mistake and all 5 accounts in group were blocked, now they are asking me to deposit more 50 thousand,and all my money is blocked in your app I did not make the mistake, so […]
Read More...| Name of Complainant | Aamir |
| Date of Complaint | June 30, 2024 |
| Name(s) of companies complained against | merchantbest.me |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even […]
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