| Name of Complainant | Vikash Parmar |
| Date of Complaint | February 20, 2024 |
| Name(s) of companies complained against | Tahe Carlyle group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
5000 rupees in this group.hi not give me. Fraud with me was last modified: February 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Hari Mohan M |
| Date of Complaint | February 20, 2024 |
| Name(s) of companies complained against | Subsidiary of Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On 19th february 2024, I got a whatsApp Message as work at home for students. I replied back and I pulled into a telegram page, An agent told me procedures of work that is I should like and take screenshots of 20 snapchat videos and and doing it they transferred me rs100 and rs150. Then […]
Read More...| Name of Complainant | Rohit kumar |
| Date of Complaint | February 20, 2024 |
| Name(s) of companies complained against | Option Gyan telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Option Gyan is a telegram channel . They do account handling on your behalf and charge 50% of profit earned. I started with them and they vanished my 40000. I request to take a strict action against them and block their telegram channel. Fraud in the name of Account handling by Option Gyan (Telegram) was […]
Read More...| Name of Complainant | Trupti mahida |
| Date of Complaint | February 20, 2024 |
| Name(s) of companies complained against | Brandemic one centre mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
One centre mall it’s totally fraud Fraud by online investment was last modified: February 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Ashish Kumar Jha |
| Date of Complaint | February 20, 2024 |
| Name(s) of companies complained against | Dorus mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My 80000 haar gya hun or abb dorus mall ka website and app open nahi ho rha hai. Please help me for recover my amount. Dorus mall login problem (fraud) was last modified: February 20th, 2024 by Consumer Court
Read More...| Name of Complainant | Tanniru Karthik |
| Date of Complaint | February 19, 2024 |
| Name(s) of companies complained against | BHARAT OPTION TRADING |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had deposited almost 900 in bharat option few days worked better but one week onwards it is not workings trading options & withdrawals are failed continuously Withdrawal fraud was last modified: February 19th, 2024 by Consumer Court
Read More...| Name of Complainant | Partibha |
| Date of Complaint | February 19, 2024 |
| Name(s) of companies complained against | Carlyle Global Investment |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid nearly more than 150000 rs, own their portal the amount is showing somewhere rs. 400000 And to get back this amount they are asking me to pay rs. 157000. I’m totally stucked. Pls help i don’t have a single penny in my wallet. Telegram Fraud via Carlyle Global Investment was last modified: […]
Read More...| Name of Complainant | Rajveer harsh |
| Date of Complaint | February 19, 2024 |
| Name(s) of companies complained against | Btc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please help me to get my refund account no in which I had paid Sir, I got a message on telegram and it was said that if you apply 130000, you will get 198000 return, so I sent 130000 to him and he is not returning me. He is troubling me again and again that […]
Read More...| Name of Complainant | Abhishek |
| Date of Complaint | February 19, 2024 |
| Name(s) of companies complained against | https://hrnrwouevczq.shop |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested in 6000 in https://hrnrwouevczq.shop/#/ it was my mistake, my instructor was forced to invest money in https://hrnrwouevczq.shop/#/ but I can’t do withdraw from it My instructor I’d was @yy0130312, and my receptionist I’d was @usf66sch. Please help me https://hrnrwouevczq.shop/#/ was last modified: February 19th, 2024 by Consumer Court
Read More...| Name of Complainant | Dhirendra Kumar patel |
| Date of Complaint | February 19, 2024 |
| Name(s) of companies complained against | Globepayinc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He will our complain against me in 14 April 2021 but he is 100% fake in not doing any scam with him and he not give any payment to me please take action against him Counter case against Hassan Sabr aliloo was last modified: February 19th, 2024 by Consumer Court
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