Complaints Regarding Investments

I HAVE REFERRED ALMOST 20 PEOPLE AND I EARNED AROUND 400 USDT BUT AT LAST THEY BLOCKED MY ACCOUNT

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

I HAVE REFERED ALMOST 20 PEOPLE AND I EARBED AROUND 400USDT BUT AT LAST THEY BLOKED MY ACCOUNT. IT TOOK ME AROUN 5 MONTHS NOW I AM TEXTING THEM BUT THEY ARE NOT REPLYING. I HAVE REFERRED ALMOST 20 PEOPLE AND I EARNED AROUND 400 USDT BUT AT LAST THEY BLOCKED MY ACCOUNT was last […]

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Money fraud for share market investments

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

Money fraud for shear market investments mereko whatsapp ki aur investments karneko bol raha hai but main nahi kiya Money fraud for share market investments was last modified: April 29th, 2024 by Consumer Court

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dafabet deposite issue

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

since 8 days i have deposited 10000 on dafabet the money not credited to my account nor received they saying please wait can u please resolve my deposit refund dafabet deposite issue was last modified: April 29th, 2024 by Consumer Court

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Cheap N wrong Product i received

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

I didn’t order any salwar suits but it came in my address i received the product and when I open my parcel it’s totally fake product no quality very cheap of 1499 and now want my money back return ….. Fake product from Malinnifab modified: April 28th, 2024 by Consumer Court please do the needful […]

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Bitcoin trading

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

मेने एक दिन telegram pr bitcoin trading channel join or 9257632781es number pe 8000 invest ahise krte krte 50000 invest kiye ab ye number band raha hai conformation ke baad 100000 milege bola tha or ab number band raha hai kuch krke mere paise vapas karva ke digiye Bitcoin trading was last modified: April 29th, […]

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Aditya best online trading

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

Asked for 3000 investment and told that I will get 10000 return then said 3000 offer is over invest more 5000 to get 24000, I didn’t invest as I understand it was a scam help me to get 3000 rs back Aditya best online trading was last modified: April 29th, 2024 by Consumer Court

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Ganesha vip shop

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

Ganesha vip shop is fraud app. This app fraud my elder brother 70000 rupees. He is hospitalized now. please is taka legal action against the fraudstar gang . Ganesha vip shop was last modified: April 28th, 2024 by Consumer Court

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Complaint against fake loan by Sweet Money app

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

I have uploaded the details in Sweet Money app but haven’t applied for loan.. they transferred money on 22-04-2024. Then they messaged me on what’s app on 27-4-2024 for repayment and also threatened me. I repayed the amount and uninstalled the app. Again I got the message that I received amount in my account. So […]

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They are Scammers they told you for money double in 2,4 hours etc but it’s not like that they told you

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

Actually I get a telegram channel which there was a person who owner that channel and he give his WhatsApp link for money double tripple and I was unluckiest person who got in their scam and he showed me his adhaar card, pan card and trading certificates but they are totally fake and I told […]

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