Complaints Regarding Investments

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

Posted on by Consumer Court
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 […]

Read More...

Not completed withdrawal this site

Posted on by Consumer Court
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

Read More...

Fraudulent Activities

Posted on by Consumer Court
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 […]

Read More...

Fraud and Misleading

Posted on by Consumer Court
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 […]

Read More...

Fake Tradings

Posted on by Consumer Court
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 […]

Read More...

Regarding scam done by mira kaur by trading investment.

Posted on by Consumer Court
Name of Complainant K RAKESH
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined the telegram channel of Mira Kaur by seeing the advertisements in Facebook. I paid 7000/- rupees first. Then she told me that she earned 159,348/- rupees. Then she messaged me like the trader requested to pay the commission of 15% and if I did not pay that amount I will not receive my […]

Read More...

Global india inn pages dev

Posted on by Consumer Court
Name of Complainant Abdul
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked me to give review on Google maps then they give some 100/150amount to my account.later paid 2000 returning back,then they increase amount and i paid 5000 now they wanted 33000. I wanted to withdraw the money which i invested but they demand more 33000, i think this is a scammer group so […]

Read More...

Bibgatecihex used as scam

Posted on by Consumer Court
Name of Complainant Sofia
Date of ComplaintJune 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They offer you part time job, someone from viber message me and they will direct you to Telegram and give you task to like post from Ebay and get paid each for P40 then on your 2nd day they will have a so called top up task where in you need to deposit money and […]

Read More...