Complaints Regarding Investments

Trade up and down not working it’s showing unknown transaction issue it’s showing….I withdraw amount still 8 hours ago now also processing itry demo account trading it’s working

Posted on by Consumer Court
Name of Complainant Suresh
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am trading Bharath option up and down not working it’s show unknown transaction issue and withdraw amount maximum amount 3000 not received now also processing what happened Trade up and down not working it’s showing unknown transaction issue it’s showing….I withdraw amount still 8 hours ago now also processing itry demo account trading it’s working […]

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No withdrawal in Daffabet

Posted on by Consumer Court
Name of Complainant Kotholla Sai Kumar
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 have deposited my 5500 in daffabet sports gambling website and I changed my mind and I did withdrawal, and they said that my withdrawal is completed, but I don’t got any money in my bank account which I given my bank details.. please help me to get my money back No withdrawal in Daffabet […]

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LinkedIn idea telegram

Posted on by Consumer Court
Name of Complainant Gautham Siddarth R
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I want to complain agains the linked in idea 2023 group telegram as some days back i have received a whatsapp message from the no -9102659904 and offering me a job online as rating the locations on google map so i have done it and i have received amount of 203 rupees and […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Sushant pralhad rathod
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 pay to Aditya bitcoin trading company 8000 and he demand more money around 13997 as over due and then he ask 16709 as GST charges. When I asked my money return then they blocked me. Fraud of Aditya bitcoin trading company was last he give me his andhar card as a proof Investment fraud […]

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In the name of Bitcoin and trading cheated me

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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