Complaints Regarding Investments

Fraud by promising to make 10 times of the invested money

Name of Complainant Oliver
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Complaint is about a person who tells his name nitin kumar singh who says that he is a trader and asked to invest money but then he told to pay 1000 as withdraw charges and then he asked to pay 1300 more as he said that the profit has increased . I found it absolutely […]

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Cryptogigfu.top is a fake and cheatest website

Name of Complainant Mohd adil
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 1000 rs in cryptogigfu.top then I win 300 but I When I tried to withdraw, this website did not withdraw and now I am not able to access this website. Cryptogigfu.top is a fake and cheatest website was last modified: May 29th, 2024 by Consumer Court

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Fall on the scam

Name of Complainant Zamile
Date of ComplaintMay 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was approached by someone promising me the part time job by making some Google map reviews and get some money but only find my on a trap to be scammed a huge amount of money 300000 now I’ve no turning back on this scam I am falling apart I am drowning in debts I […]

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Deposit not received in the game

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

I have deposited 500 rs in Club 91 game but didn’t received the ingame money. And when I raised the complaint on the gaming portal, it is rejecting my request. Deposit not received in the game was last modified: May 28th, 2024 by Consumer Court

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Aditya treding company Mumbai

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

A person ask me 3000rs invest and after 2hr he tell me ur joining start 8000RS pay more 5000RS and promise return 30000rs. then he ask me 2 times GST charges 16474 and 21499 rs then withdraw ur money then again ask money 13495 for withdrawal charges . I got scam and Fraud 26 may […]

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PLEASE REMOVE MY OLD COMPLAINT AGAINST BADA BUSINESS.

Name of Complainant Md Selim Aktar Khan
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I complained since11-dec-2023 against Bada Business in your portal as Money Refund Against Bada Business Company for IBC Product. So, please delete my old complaint against Bada Business that I have complained. PLEASE REMOVE MY OLD COMPLAINT AGAINST BADA BUSINESS. was last modified: May 27th, 2024 by Consumer Court

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Citex Scam.

Name of Complainant Chung Vui Li
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited USD505 for trading. Made some transactions but the website didn’t pay me for the profit and I lost USD18. Requested to withdraw the balance USD487 but the customer service just ask me to wait. And now I cannot log in to my account anymore. Made a police report NUSABESTARI/003760/24 Please help me to […]

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FUNDS WERE DEDUCTED FROM MY ACCOUNT BUT I DIDNT GET REFUND.

Name of Complainant JULTAN TOPNO
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I DEPOSITED THE FUND AMOUNT OF 10000INR AND IT WAS DEDUCTED FROM MY ACCOUNT TO BINOMO BUT THEY TOLD THAT THE FUNDS NEITHER REACHED TO BINOMO OR THE PROVIDERS.IT HAS BEEN 3RD TIME BY THE BINOMO. BINOMO AGENTS TOLD THAT THEY DIDNT RECIEVE THE FUNDS. BUT THE BANKS TOLD THAT THE FUNDS WERE ALREADY DEDUCTED. […]

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