Complaints Regarding Investments

Withdrawal Problem

Name of Complainant Sneha Gadhave
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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

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Scammer alert

Name of Complainant Farhan gull
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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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Money stuck on cbg555 website

Name of Complainant Alfazur
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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 […]

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Frenzy winner app k Aviater me Paisa add kiya lakin account se kat gya add nhi hua recharge

Name of Complainant Jaswant Ram
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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

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I have invested total 13000 rupees in this dutmain.com by a telegram then assure that they will give profitable return but they fraud us and want more money

Name of Complainant Alok Yadav
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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 […]

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Bitcoin scam

Name of Complainant Akshay
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
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 . […]

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Money blocked

Name of Complainant Shikha
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
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 […]

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Scam

Name of Complainant Aamir
Date of ComplaintJune 30, 2024
Name(s) of companies complained against
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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Instagram fake lady

Name of Complainant Amjath
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The I’m.sharwin panjween she also fake please help me I loss so much mny this lady she told 750invest I trust less amount na . because she ask GST extra I will pay pay blindly but she not gave my mny Instagram fake lady was last modified: June 28th, 2024 by Consumer Court

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