| Name of Complainant | Murugan |
| Date of Complaint | June 26, 2024 |
| Name(s) of companies complained against | KMT COIN |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi, One person contacted me to WhatsApp stating I am from a company seeking person who wants to trade and get bonus and asked to contact a person in telegram. I contacted.she said me to do task and then said there is prepaid task which you needs to do so that u will get 30% […]
Read More...| Name of Complainant | Kamlesh Solanki |
| Date of Complaint | June 25, 2024 |
| Name(s) of companies complained against | Invesco capital group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have freeze my balance amount saying that i did something wrong. Online telegram channel fraud was last modified: June 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Mohd hamza |
| Date of Complaint | June 24, 2024 |
| Name(s) of companies complained against | TeenPattiYes owner SVV Digisolutin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I added 10000₹ to teen Patti yes game apps on 28/05/2024, at that time payment was successful due to technical issue, money is not credited to Teen Patti Yes game apps users account, but it is not credited to my game wallet. neither are returning me Name- Mohd Hamza Game ID- 9455871 UTR- 414996271860 Mobile […]
Read More...| Name of Complainant | Akash saini |
| Date of Complaint | June 24, 2024 |
| Name(s) of companies complained against | Daman application |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposite 100 rs in daman app for three time one by one. My money is deducted from my account but deposit amount is not received in my daman wallet. Deposit amount not received in wallet but money is deducted from account. was last modified: June 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Pravin L |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | Google Global Working Group 31/3 ( Telegram ) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost my 85k. First, I start small tasks of 150 rs, 200 rs respectively then they asked me to bet 5K, I believed them. After paying my bet at 5k, they asked me to provide 30 k to complete another task otherwise no refund or withdrawal. After providing 30k they again asked for 50k. […]
Read More...| Name of Complainant | Gowthami |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | Global trade mira kaur |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She is telegram channel 100percent guaranteed she told I put money 4500 after that she was ur profit 128000she told the verification charge u pay I don’t have money please give 4500 I told she didn’t reply She is a fraud was last modified: June 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Shailesh Thakre |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | Yoswin app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir i want to withdraw my money but there show “your input amount is too few ” I try many time but always shows this. Please solve my problem . Withdrawal problem was last modified: June 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | Muhammad Waseem |
| Date of Complaint | June 23, 2024 |
| Name(s) of companies complained against | gold |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have some money in my account I can’t withdraw what is the reason why I can’t withdraw? Cannot withdraw money was last modified: June 23rd, 2024 by Consumer Court
Read More...| Name of Complainant | King |
| Date of Complaint | June 22, 2024 |
| Name(s) of companies complained against | Direction.in |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was scammed by piggy Fraud was last modified: June 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | pooja singhal |
| Date of Complaint | June 22, 2024 |
| Name(s) of companies complained against | Dev traders money investment/ Amit best bitcoin investment company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
https://wa.me/+919376001828?text=*MONEY-INVEST-SIR❤️💰 Here they asked to transfer money for 3k they will give 10k and for 5k they will give 24k in 55 minute return profit…..they are totally cheaters His contact number +91 93760 01828 please take strict action against them….they took 2000k from me in 2 parts , 1st o send 500rs then i send […]
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