Complaints Regarding Investments

Deposit pending issue

Posted on by Consumer Court
Name of Complainant Sachinbadami
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear team’ I have deposited 9500 INR to dafa sports account on 04/04/2024 at 08:19 PM, transaction was successful but, it’s still not credited into my dafa sports wallet. Kindly check and do needful at the earliest possible as I’m waiting since 6 days. I’m your regular customer since 5-6 years, I’m really disappointed form […]

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Crypto currency exchange fraud

Posted on by Consumer Court
Name of Complainant Shaik Mahammad javid
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/ Medam my self shaik Mahammad javid , I received a message on WhatsApp for part time job review on Google maps and I will receive money . I started working at 6 task they told deposit 1000 and you will get 1410 in refund and I received 1410 and at task 12 they […]

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C finance are fraud

Posted on by Consumer Court
Name of Complainant Maruf Morshed
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This site receives money bt don’t give me money back C finance are fraud was last modified: April 11th, 2024 by Consumer Court

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Account disabled by mantri mall

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I play mantri mall few times ago and there is my lots of money in mantri mall and mantri mall disabled my account without any reason my money is stuck please help 😭 Account disabled by mantri mall was last modified: April 11th, 2024 by Consumer Court

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Online telegram task

Posted on by Consumer Court
Name of Complainant Ritika
Date of ComplaintApril 10, 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 1000,3000 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 91,500sir please […]

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Estafa de casa de apuestas, dirigida,por Matro Cano Salvador

Posted on by Consumer Court
Name of Complainant Werden Mejía Reyes
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Primeramente, no pusimos en contacto,me dijo que el depósito mínimo eran doce mil pesos, y que se cobraría un 15% después de realizar la apuesta, bien estuvimos en contacto según el proceso iba avanzando me confirmó luego que obtuvo ganancias de uno 3760, dólares y que debía mandar mí cuenta bancaria para retirar el dinero […]

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@ Sona Agarwal money coach

Posted on by Consumer Court
Name of Complainant Jenysha
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 10 k so that i can win huge amount but later this Sona Agarwal send the upi id of Rehena and i have invested 10 k and later she told me that I won a huge amount then later she told me again to pay tax […]

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There a company to earn money but there do fraud with me

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They fraud with me my money was stuck they say me you take money after add 2400 😭😭😭😭 There a company to earn money but there do fraud with me was last modified: April 9th, 2024 by Consumer Court

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Money stuck in bkmalacoin

Posted on by Consumer Court
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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