Complaints Regarding Investments

Bitcoin money doubling

Name of Complainant Kishan bhimani
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I contact him first he ask for invest plan to choose one than I choosed 2000 plan than he say I will back 45 minutes with your profit after 1 hour he come again ask for another 2000 cause he said there is server down so you need pay 2000 more and your profit […]

Read More...

Bitcoin fraud

Name of Complainant Niyanshu
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to invest 2000 and get back ₹6000 within 30 minutes on a telegram channel Afterwards when i paid they said send us 1000 for booking then afterwards said send 1500 for gst abd then 1000 for registration and now they are telling to pay 999 more for recharge I have paid a […]

Read More...

Payment refund

Name of Complainant Pravin
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to make total payment of 53000 total to withdraw 55900 assets on the hotdhes.net and after the total assets 55900 it was said that account is frozen and have to pay again 50000 to recover the amount. Now account is frozen and not able to withdraw my total assets of 55900. Payment […]

Read More...

Telegram fraud

Name of Complainant Ayush
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially someone with a no +91 93527 16369 reached out me on What app for some part time job, saying her name is Shweta Rana from Kickstarter Ltd their company works with hotels and restaurants merchants who are willing to fund their visibility, i thought this is simple and started lining their merchant pages , […]

Read More...

Maine 66000 rs task ke thru payment Kiya hai…abi bol rhe hai 80000 karo to milega …..mere paas utna nahi hai

Name of Complainant Jinal Rajgor
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I task ke thru mujse 10000 payment karaya fir bola 5000 karo to apko mil jayega fir bola 20000 karo for bola 40000 karo or ab bol rhe hai 80000 karo …aab fir b 1 RS b nahi mila…or costomer care me call Kiya to or 7700rs debit kar liye mere account se Maine 66000 […]

Read More...

My withdrawal account is still under review

Name of Complainant Rose Ann Catolico
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal is still under reviewed. Please help me return my money because i borrowed that money to my friend just to able to comply that amount they said the requirements. And now my friends want me to return that money i don’t have any money because my son is also sick. My withdrawal account […]

Read More...

Fraud

Name of Complainant BISWAJIT SAHA
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Game ID: 6369519 I have made withdrawal on 13/3/2024 of 2519 amount still in processing not yet received to my bank account, even I have raised complaint 2 to 3 time in your complaint but no action taken from your side also please do favour for me if money pending so no need refund […]

Read More...

has responded to this post

Didn’t receive money 20,000

Name of Complainant Jishnu Raj
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I initiated a fixed deposit through OneCard on August 26, 2023, amounting to Rs. 20,000. My card number is 4213 8900 3455 6554, and the associated account number is available on the OneCard application, which I am unable to access since closure. The closure date of my account was March 12. Despite this, I have […]

Read More...

Company is blackmailing to invest more money

Name of Complainant Mohammed Ismail k
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 70000 in the Myntra mall an now they are saying to invest more money to withdraw the amount Company is blackmailing to invest more money was last modified: March 19th, 2024 by Consumer Court

Read More...