Complaints Regarding Investments

Bitcoin trading

Name of Complainant Gurdev singh
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir on telegram they said invest and triple the money I paid 5000 and then he said pay file charge 7999,then he said pay gst 12999,then he said pay successful charge 155000 I paid total 41998 rupees.after that he said pay fast manager fees 20500 that I not paid,two mobile numbers +918905523038,+919257703067 Bitcoin trading was […]

Read More...

1win app complaint deposit amount not add in 1win wallet

Name of Complainant Abrar
Date of ComplaintFebruary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am deposit 300 rs in 1win appp 300rs not add in my 1 win wallet please refund it 1win app complaint deposit amount not add in 1win wallet was last modified: February 26th, 2024 by Consumer Court

Read More...

Winzo streak money not received

Name of Complainant Monish
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been playing the online cash earning game called winzo . In this game we can play a games to win and earn money and there is a daily task called streak where we have to play for 5 continuous days to earn a bonus cash . In that I have completed two task […]

Read More...

UPI fraud at Sona Agarwal

Name of Complainant Jeenath Rabiya
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@sona_agarvval After watching her video on Instagram, she told me that if she paid ten thousand rupees, she would give me one lakh rupees.She cheated me by taking more rupees and not giving any money UPI fraud at Sona Agarwal was last modified: February 25th, 2024 by Consumer Court

Read More...

My withdrawal amount not credited my bank account

Name of Complainant Md Imran
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal over the. One week now process amount not credited Bank account My withdrawal amount not credited my bank account was last modified: February 25th, 2024 by Consumer Court

Read More...

I have submitted my work but he doesn’t pay salary.

Name of Complainant Krishnaveni
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I pay 1500 money for salary card.i have completed my work.but he doesn’t pay my salary.this is fake or real.account department is no response from my salary.what do I have submitted my work but he doesn’t pay salary. was last modified: February 25th, 2024 by Consumer Court

Read More...

Fraudulent activity through Instagram and telegram.

Name of Complainant Sandeep sharma
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have searched a job from Instagram. I contacted them they first joined me to telegram group and they will start assigning some tasks so for that they paid me with some amount for respective task. After few days they start telling that you have made mistakes and our system returns that their is a risk […]

Read More...

I am forcefully completed the registration in Learn N earn company by the person now I know about it and cancel it

Name of Complainant VAMSI
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently one person make a message to me about work from home I said I am interested if there is no registration fee then I said OK I given my details of signature, Adhar, selfie in that they mentioned pay money for life time member ship after 6-7 days they these money can after by […]

Read More...