Complaints Regarding Investments

Money stuck in bkmalacoin

Name of Complainant Arun
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is stuck with bkmalacoin. They gave some lucrative offer and due to financial stress I jumped right to them and initially got good returns, but after that they started blocking the funds and asked for more funds to unlock. I did send more funds and got unlocked but then again they blocked with […]

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Fraud on online investment

Name of Complainant Bhanu jhala
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I used a website to mine bitcoins but someone withdrew the money but the money is getting lost in my account created on the website but when I want to withdraw the money Fraud on online investment was last modified: April 9th, 2024 by Consumer Court

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Task

Name of Complainant Hamza aziz
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They aking me to do some task and take money from us now they blck me and take my Alla money to own account i want my money back. They blocked me and away from my money. I want my money back. Aloot of people they are scam to it. Some people die to this […]

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System win game colour prediction

Name of Complainant RADHESHYAM KHANDEKAR
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company make users to deposit money and play games users play the game and win money but the company not giving withdrawals System win game colour prediction was last modified: April 8th, 2024 by Consumer Court

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Paytm mall online job fraud

Name of Complainant Zainewme
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was literally trusting the process and taking their advice to complete the task but what they do was asking for recharge to complete the order . Hear the link Meesho.in.com which I was ask to register Paytm mall online job fraud was last modified: April 8th, 2024 by Consumer Court

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Option Trading – Profit Sharing

Name of Complainant Karthik
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mr. Stephen from Bangalore was suggesting option trades on profit sharing basis. He made me to lost an amount 5Lakh plus and not even have courtesy to speak and completely lost the money. He was having poor market knowledge and wasting the customer money by giving false commitment. He was waiting till the complete loss […]

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Online telegram task fraud scammers

Name of Complainant Vijay
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give me task and paid me 50 rs per task after that they ask me to do prepared task where I have to 3000 or 5000 like this, but after that they started demanding more money, otherwise I will loose all my money as they said, and this happened actually I lost 30000,sir please […]

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Myntra mall scame asked to pay money they not returning it back

Name of Complainant T Karthik
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First one person contacted me through telegram . Said we are providing part time jobs day to day payment . By completing their task Starting they asked to register with 500 I have paid the amount later they return me 1000 after completing their task . Next day same like that only I have done […]

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https://www.bibgatecostart.com

Name of Complainant Han
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My investments and my money was not reimbursed. They kept on asking me to pay repair, tax and so on and so forth but my money was not being remitted. https://www.bibgatecostart.com was last modified: April 8th, 2024 by Consumer Court

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