| Name of Complainant | VINAY T |
| Date of Complaint | October 7, 2025 |
| Name(s) of companies complained against | Guru trade 7 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
From 3 continuous days they r just showing processing if I ask they say we already sent but my bank won’t take 2 days to process Withdrawal was last modified: October 7th, 2025 by Consumer Court
Read More...| Name of Complainant | Chirag |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | ZEBPAY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
HI, I have transferred the coins to Zeb pay of value Rs. 40000 address and it is confirmed on blockchain that coins has been transferred. I have the correct address as it was copy paste from their application. I have raised the ticket number: 1526258. After so much follow up they are saying this address […]
Read More...| Name of Complainant | Mohammed khan |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi i have requested for withdrawal over a month which is on 8th of August 2025 which is for Rs 15000. Still I didn’t receive my withdrawal and no proper response. Please help Withdrawal not received was last modified: October 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Ayush |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | DEEPAK BHADWA TELEGRAM AND WHATSAPP SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
2000 rs fraud on fake investment in telegram and WhatsApp number also claiming 5x returns and Demanding More and more money Telegram Handle: @MR_ANURAG_SIR WhatsApp number: +91 86902 19716 WhatsApp and Telegram Investment FRAUD was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Ayush Khatri |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | INVESTMENT FRAUD |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Lost 10500 INR in investment fraud… WhatsApp Number And Telegram fraud Aadhar Pan and WhatsApp number available… With fake bitcoin certificate of trading looking like real Please respond in my email I will send full screenshots fraud occurred by so called Chartered accountant in installment of 2000, 1000, 5000, 2500 then demands 12200 as gst […]
Read More...| Name of Complainant | Nitish Biswas |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | 560103, Begonia &Clove Embassy Tech Village, Bengaluru, Buildings Alyssa, Devarabeesanahalli Village, IndiaCIN : U51109KA2012PTC066107, Karnataka, Outer Ring Road, Registered Office Address:Flipkart Internet Private Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
IMPS from Ac X5389 for Rs.25,000.00 with Ref 521814762593 dt 06.08.25 to YOGESH Ac X6191 with UCBA0003571 sent from YONO.Bank name -uco bank Account number -35710110006191 IFSC Code- UCBA0003571 ACCOUNT TYPE -SAVING HOLDER NAME – YOGESH TIWARI Victim of fraud was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Waleed Lone |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Trust in |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Complaint Letter – TrustFin Fraud Withdrawal Issue Subject: Urgent Complaint – Request for Refund of 50000 pkr Blocked by TrustFin Dear TrustFin / MerchantBest Team, My name is Muhammad Fahim, and I am writing to demand the immediate return of my 50,000pkr which I deposited on your platform https://merchantbest.shop on 09/09/2025. I completed all required […]
Read More...| Name of Complainant | John Jameldein Dhenesh |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I talked to one person for earn money and i paid him 3,000 INR for investment after 2 hours he shared one picture and told me profit earned and you pay first commission and get your profit money. Here i am scared of that i am losing my money. Please help me to refund my […]
Read More...| Name of Complainant | Mayur falke |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Telegram group fraud |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi sir,First they gave me simple task then I complete by their order they gave me 150 first installment then gave some tasks and gave me 400 after that they asked for 700 to pay i paid then they give return as 910.after that they asked for 1000 and 2000 then I gave and they […]
Read More...| Name of Complainant | Angela Ioppolo |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Paramount global |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sono stata contattata su telegram per guardare video YouTube e mettere mi piace e venivo pagata due euro a video e poi dovevo svolgere dei compiti dovevo investire ma al ritiro del codice di prelievo mi chiedono di nuovo dei soldi per sbloccare il mio importo Sono stata contattata su telegram e come una stupida […]
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