| Name of Complainant | Rohit Gaikwad |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | No name |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This people gives task to do and asks for money deposit after deposit they more money or loose the deposited money please help us Investment fraud asking money or loose invested money was last modified: May 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Aditi Pandey |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw a telegram channel of Aditya trading company where they said like investing 3000 amount you’ll get 10000 in return but after investing they showed me profit of 30774 and asked me for discount and gst charges. They are fraud they took the money Rs 7694 also in the name of deposit and did […]
Read More...| Name of Complainant | Kalandi Das |
| Date of Complaint | May 14, 2024 |
| Name(s) of companies complained against | https://gwebsth.com/#/pages/my/index |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Gwebsth.com website login my trading account withdrawal amount 136100waiting to be reviewed first show complete profile next day showing no completed no response any one bank account transfer amount 136100.recharge 98000+ with in second adding amount Withdrawal amount 1136100.how much time credit amount Gwebsth.com withdrawal amount 136100was last modified: May 7th, Didn’t given withdraw was […]
Read More...| Name of Complainant | Smile. |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Total 121000 I will pay the notdhes.net but not send the withdrawal code the teacher and again pay money task to complete with in 10 minutes your withdrawal code he say but iam a poor people I honestly request my amount please save my amount sir My investment amount is loss then again again pay […]
Read More...| Name of Complainant | Siyamaladevi Anbazhagan |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I click the face book part time that time one lady Mall task , i registered the Mall task program . He said paid the money complete the three task and I completed 3 task . And another one give the 5 task ipaid the amount in that website but my amount not refunded I […]
Read More...| Name of Complainant | Khushi |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Telegram pr BITCOIN SHARE MARKET MONEY DOUBLING ke naam se channel hai jiske through wo money doubling ka work karte hai mene unke paas 10000 ka invest Kiya toh unhone bola ki 27000 return profit milega lekin baad mei unhone mere se GST Charges , File opening charges , Account confirmation charges , Payment Successful […]
Read More...| Name of Complainant | Unknown |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
So this is the story, one of their agent (I think) contacted me a few days ago if I wanted to join some part-time all I have to do is give rate to the Google Reviews and after that I will receive 10aed per reviews. So as I said to myself (Okay, I will give […]
Read More...| Name of Complainant | Suraj Kumar |
| Date of Complaint | May 12, 2024 |
| Name(s) of companies complained against | Suraj Kumar |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am playing a game win money but they didn’t withdraw my amount in my bank account. I am still waiting for my amount Win money withdrawal was last modified: May 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Deepa parihar |
| Date of Complaint | May 12, 2024 |
| Name(s) of companies complained against | Liyo558.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I investment same asset when I want withdrawal same usdt not withdrawal I No withdrawal was last modified: May 12th, 2024 by Consumer Court
Read More...| Name of Complainant | Rahul |
| Date of Complaint | May 12, 2024 |
| Name(s) of companies complained against | bitcoin trading license |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This guy claims he will put your money in bitcoin or trading platform and he will give 3x time return, and in return he earns 25% from his company. His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding aadhar card number- 6536 4848 7185. When i asked him to send the company detail he just […]
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