Complaints Regarding Investments

In the name of Bitcoin and trading cheated me

Name of Complainant Neha
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got an add regarding Bitcoin and trading .first I invested 99 rs after 30 minutes the person said congratulations you got 36,000 ( approx) and he asked for withdrawal deposit 1916.Due to some doubts I didn’t paid that amount after bargaining for some time he I said I have only 100 RS in my […]

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https://da1as.top scam

Name of Complainant Sadi
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://da1as.top is a scam website They took around 6lakhs and now asking for more 5 lacks to release that amount all the amount.they are using telegram to do this.annie , mike and terrie the guys who are communicating with me. I just Google their domain and found that they are scammer. https://da1as.top scam was last […]

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Good morning i had lost my 17,020 AED through telegram scam

Name of Complainant Abisha Nayagi
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady contact me through whatsap that i have a part time job,you need to put only google reviews for restuarant i will pay u salary as 10 aed and then after 5 reviews she told me its task 9 u want to pay 110 and i will return as 140 aed like same she […]

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Fraud account handling

Name of Complainant Roktim
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There are lost my 62k in one single day. When i was seen my lost i msg them but they blocked me and delete all chat messages. Option Gyan telegram channel is totally fraud with anyone. Fraud account handling was last modified: May 21st, 2024 by Consumer Court

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Complaint on fusion CX company

Name of Complainant VASANTHRAJ EH
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through WhatsApp got message for subscription of YouTube channels and earn money. When accepted it, got a link Receptionist on Telegram channel. Clicked and got a chat conversation with her. After that step by step process one after another involved in it like, Receptionist, Task Lead, Teacher & Customer Service. Task lead gives tasks and […]

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Not received my profit

Name of Complainant Sumit Tiwari
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Companys policy are first recharge 1k after that 2nd top up 2k after that 3rd top up 15k and after that top up is 13k but profit is not received and after that Company says 26k recharge than Company released our payout but Company is not released my profit and says last top 19k than […]

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Its about online investment

Name of Complainant Hritik Rao
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

he said to me invest the money and i will give you profit but after paying money he said that more money required Its about online investment was last modified: May 20th, 2024 by Consumer Court

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Gwebsth. Com Telegram

Name of Complainant Bantu
Date of ComplaintMay 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

That website name is gwebsth.Com, I saw this job detail in Instagram. Then I will chat through whatsApp then she will send the telegram chat details. She said first did what I send the task if you finished 10 task you get 120+100 rupees. I invested 82500k money but they cheated me you will pay […]

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Withdrawal amount from dafabet account not credited to my account

Name of Complainant Sachinbadami
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have withdrawan amount rs 10620 from dafa casino account on 08/05/2024, and it shows successful on application but I have not received any amount. And also im uploaded bank statement of my account to the dafabet helpline team via email, still it’s pending Withdrawal amount from dafabet account not credited to my account was […]

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