| Name of Complainant | Sumit Kumar Singh |
| Date of Complaint | April 5, 2024 |
| Name(s) of companies complained against | Fastwin.trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My wallet money withdrawal 1 month ago but pending not receive money My wallet money withdrawal 1 month but pending not successful not receive in my account was last modified: April 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Jay |
| Date of Complaint | April 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Cant withdraw my balance because the task manager ask for another 20000 payment Bibgatecosta.com was last modified: April 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Jay |
| Date of Complaint | April 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They ask for 20000 to refund my money now i cant withdraw my balance in bibgatecosta.com bibgatecosta.com was last modified: April 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Mandlenkosi Mnikina |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | Token worked |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They said I must invest and I did, and followed all the steps and saw my investment grow but when I want to withdraw they say I must invest a bigger amount until I get an option to withdraw. They operate on telegram app. Tokenworked.top was last modified: April 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Kiran kumar h m |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | Kickstarter |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear sir This is kiran from bangalore I do part time job for telegram And merchant task also But my amount couldn’t return Please help me Telegram merchant task scam was last modified: April 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Binayak |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got my money with the help of cyber cell. Contact 9973597458. Task job was last modified: April 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Surajpal |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | http://tronnbcccc.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
http://tronnbcccc.com online task ke liye inhone mujse 13000 RS dalwa liye bad me inhone account frozen kar Diya hai ab ye 38000ki or demand kar rahe hai Online fraud was last modified: April 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Durgesh sathe |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | Coindcx |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My balance is freeze My balance is freeze please make available was last modified: April 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Katerin yand destine |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | Matro cano salvador |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Soy de república dominicana me hicieron hacer un depósito de 12000 y ganaria 4107 dólares y que el cojeria un 15% de la ganancia y me dijeron que solo iba a pagar eso y luego cuando me estába haciendo la transferencia me dijo que tenia que pagar una comisión de 410 dolares porque mi banco […]
Read More...| Name of Complainant | Praveen |
| Date of Complaint | April 4, 2024 |
| Name(s) of companies complained against | Blackstone digital agency |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was approached with an unknown caller with an Indian No. Calling from +91 9085003182 said he is calling from BlackStone Digital Agency and wanted to enroll into a part time job for reviewing hotels on google maps and get paid 210 rs for the same. He said if you stay online for some time […]
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