Complaints Regarding Investments

Deposit is not received

Name of Complainant Debu
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I will talk to so many time there are no give any money..i think apps is Fraud …my 300 ruppees is lost ..i have all proof but they are not given 300 Deposit is not received was last modified: June 4th, 2024 by Consumer Court

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Cyber crime

Name of Complainant Arun KB
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some days before someone says me for online job then I join to this job and told me for cashback offer and I participate in this job lastly told me for 6800 payment and I will get 30%return so paid this and after completion the task said me for pay 34000 again I pay 34000 […]

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Cryptoglobe

Name of Complainant SYED AKTER KAMAL
Date of ComplaintJune 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cryptoglobe portal can not withdraw my balance.company name is Global India ( URL- https:/cryptoglobe-9oz.pages.dev/ ) . Cryptoglobe was last modified: June 4th, 2024 by Consumer Court

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TIRANGA IS AN COLOUR TRADING ONLINE APP.I DEPOSITED RS.200 ON 2ND JUNE BUT THE DEPOSITED MONEY NOT RECEIEVED IN THE APP BUT DEBITED FROM MY BANK ACCOUNT.NOW I WANT THE MONEY DEPOSITED IN THE APP OR GET THE REFUND

Name of Complainant Aditya saha
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

TIRANGA IS AN COLOUR TRADING ONLINE APP.I DEPOSITED RS.200 ON 2ND JUNE BUT THE DEPOSITED AMOUNT NOT RECEIVED IN THE APP.NOW I WANT THE MONEY BE DEPOSITED OR OTHERWISE REFUND THE MONEY.THANK YOU TIRANGA IS AN COLOUR TRADING ONLINE APP.I DEPOSITED RS.200 ON 2ND JUNE BUT THE DEPOSITED MONEY NOT RECEIEVED IN THE APP BUT […]

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Not completed withdrawal this site

Name of Complainant Sagar
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

People are being tricked in this app, first they will give 1 or 2 withdrawals and later by saying that give us 1000, we will give 300, give us 4000, we will give 5200. Not completed withdrawal this site was last modified: June 3rd, 2024 by Consumer Court

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Fraudulent Activities

Name of Complainant Haider Sultan
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Merchantbest.me is a website on telegram… they asks for voting… they give tasks… they offer welfare task in which investment is required… they asked for 12k… I invested, then they asked for 28k investment to get that 12k back with 28k… after 28k, they asked for 76k… after sending 76k, they have take 116k from […]

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Fraud and Misleading

Name of Complainant Ashraf Khan
Date of ComplaintJune 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been offered a Part Time Job wherein I was doing my aligned task dedicately with no error. After completing few task I was been told to pay some amount wherein my salary will be doubled and task will also be increased. I denied for the same wherein I was been threatening that all […]

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Fake Tradings

Name of Complainant Bhargava
Date of ComplaintJune 3, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Exactly on 2nd June,2024 , I invested amount in Bit Coin Trading company, Danny Traders, they said I need to invest 5000 rs at first and I will get profit of 15000 rs .And again they ask to send me the registration charge of 5100 rs, after this again he asked the GST amount of […]

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