Complaints Regarding Investments

Fraud by Hyperlink Infosystem

Name of Complainant Disha
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is the exact thing one of the petitioner Haritha mentioned here. I am being scammed by this group of 4-5 people. For the first few times, I received the money. By doing this they are gaining our trust and somehow convincing us to pay huge amount as exactly what she mentioned 28,000 INR and […]

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4500+38000=42500/-Rs Paid

Name of Complainant Karim Shaikh
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

According to the merchant’s requirements for welfare tasks, your account balance cannot be refunded if you withdraw midway. You will lose the amount of your order, please confirm your abandonment Task code: VIP2549 Jyoti: Please wait, query is in progress Now start the second task Step 1: Click on btc/USDT Step 2: Click Buy Down […]

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Xtra mobikwik account blocked

Name of Complainant Laxman Ram
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am investing in xtra mobikwik account. xtra team block my account without any reason and team not responding my mail and calls. Please resolve my issue. Mobile number – 7665633379 Email – laxmanram2935@gmail.com Thanks Xtra mobikwik account blocked was last modified: March 16th, 2024 by Consumer Court

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Unnecessary Amount Reflecting in the CIBIL

Name of Complainant Dhurbo Sonowal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi Team, Can you please check as EARCPL CREDIT CARD not belongs to me and they have uploaded online its effecting to my cibil Score please help me and get sorted out and do the needful. Thanking you Unnecessary Amount Reflecting in the CIBIL was last modified: March 16th, 2024 by Consumer Court

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Recharge successful but not added game wallet

Name of Complainant Ramachandran K
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

300₹ successful recharge from fast mode….But not added game account wallet. .. what happened…why Recharge successful but not added game wallet was last modified: March 16th, 2024 by Consumer Court

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I have completed their demand and the offered me a huge amount of commision at last the cheated me

Name of Complainant Anto k. L
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej and Boyce Factory Rd, Pirojshanagar, Vikhroli, Mumbai, Maharashtra 400079 India https://maps.app.goo.gl/P4Pv43163jHjHnG38 This is […]

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Viking globle

Name of Complainant Patel
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ye website kahrahi he ki wo ek investment frim hai Unki website me share ke price wo khud desite karte hai Aur only buyers ho to bhi wo lesak te he Viking globle was last modified: March 15th, 2024 by Consumer Court

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Reacharge not received

Name of Complainant Laxmi rajak
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir my name Laxmi sir mene apne UPI ID 782181503730 se Daman app me 100 ka reacharge Kiya but account se pay ho gya but abhi tk recieve nhi huaa h or failed dikha rha h so please return my money ya fir revised Kara do please sir I request u Reacharge not received […]

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