Complaints Regarding Investments

Sky rapid invest / Aditya Bitcoin Trading company

Posted on by Consumer Court
Name of Complainant Syed Rizwan Hussain
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back gaurantee. Then when i click to invest the no. page land on whats app with the no. +91-8200086106 and when i msg he told me his name Vijay Kumar and explained […]

Read More...

refund blocked account freeze

Posted on by Consumer Court
Name of Complainant abby
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

joined an on line investment using this website, https://bibgatecostar.com, They require me to deposit an amount to earn an interest. They deposited an amount in my account equivalent to my deposit with interest. When I tried to withdraw the entire balance from my account, they rejected and frozen it. In order to unfreeze my account, […]

Read More...

Payment refund

Posted on by Consumer Court
Name of Complainant Ch durga bhavani
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started prepaid task 3000 payment again they asked to pay again and again totally I paid upto 600000 and they again asking to pay 100000 but I didn’t received single 1 rupees but they asking to pay again and again Payment refund was last modified: March 18th, 2024 by Consumer Court

Read More...

Online Bitcoin trade scam

Posted on by Consumer Court
Name of Complainant Sivasankaran R
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir I have invested my money in bitbms.net ,bitbns9.net every time url changes its not always same and unable to withdraw my money they are telling credit score should be 100 and to deposit 3 lakhs I didn’t did because I came to know they are telegram frauds and lost amt 443500 please help […]

Read More...

I join this product reviewing platform name Lazada and by giving us 24 task . We earn by each 3 task completed they give us 120. Which was definitely send to my account on GCASH. But when the one they call prepay task which ask us to cash in an amount to this site called bibgatecostarpro.com I successfully did the first one small amount I can handle the second one was big but I still manage to hang to it and made the cash in. Now on withdrawing I was having trouble. And my account went frozen. And now the solution they found is to put and deposit another amount same what’s left on my account to unlock it. But I can’t anymore it’s too big.

Posted on by Consumer Court
Name of Complainant Rochid Jumalon
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I join this product reviewing platform name Lazada and by giving us 24 task . We earn by each 3 task completed they give us 120. Which was definitely send to my account on GCASH. But when the one they call prepay task which ask us to cash in an amount to this site called […]

Read More...

Amazon flagship scam

Posted on by Consumer Court
Name of Complainant Sneha.M
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching for a part time work and finally I found a notification from Instagram that Amazon flagship provides job by doing some task later they asked to invest 100 rs to active the account later they provided some task after rechargeing some amount ofcourse at first they gave some money later on they […]

Read More...

30000/- invested and account lock amount not be withdrawal

Posted on by Consumer Court
Name of Complainant Dishani Jadhav
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pahile 3000 invest kiye to 5000 mile, badame 12000/- pri 30000/- badame kaha gaya 60000/- deposit Karo puri amt mil jayegi mera 30,000/- amount fasa he 30000/- invested and account lock amount not be withdrawal was last modified: March 18th, 2024 by Consumer Court

Read More...

Taking money from people by fraud

Posted on by Consumer Court
Name of Complainant Subhapriya Sahoo
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the name of trade he took 3k and then asked for 2k more to start the trading. He did not inform anything earlier. Now he’s asking for more money and is denying to send the money back. He is alluring people to get profit but doing fraud in the name of trading. Taking money […]

Read More...