| Name of Complainant | Sdo |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | 1inch2024.net |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money fraud in telegram with the welfare tasks Money fraud was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Jagadeesan |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | gl-bkmalacoinx.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Now they are cheating my money Marketing payment was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Pralhadraj M |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | globalindia-a24.pages.dev and EXTREMEUX Digital Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly they asked me to deposit 2000 and then later 5000. After that they asked 32800 and 380000 later Now they are asking for 12 lakhs and they did not even return my original money. globalindia-a24.pages.dev is a fraud was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Rennil |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Ebay related scam |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A stranger whatsapped me about a job. He sent me a Youtube channel’s link and told me to just subscribe a youtube channel. I did that and he sent 150/- to my google pay. And again he sent me a telegram link and told me to join there, so that i can make money. He […]
Read More...| Name of Complainant | vaishnavi mahajan |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On 08-02-2024 I invested 750 rs in trading with dipika arora then she demand 3982 deposit I paid it then she demamded 8850 for gst tax that time I realise it’s scam I ask her for refund of deposit money atleast but she denied About online money fraud by dipika arora was last modified: February […]
Read More...| Name of Complainant | Sunil Gupta |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | 91Club.in.co |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Yesterday I am 10:32 AM Deposit 100 91club App Colour Prediction Game Phone pe UPI Money Transfer This Holder Name VISHAL GENERAL Acount Transfer Money 100 INR But My Not Deposit This Platform. So Please I Requested Sir Please Immediately Action This Case . 91Club.in.com Website Fruad Deposit Money was last modified: February 9th, 2024 […]
Read More...| Name of Complainant | Raju |
| Date of Complaint | February 8, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, I recently joined in the telegram channel about bitcoin trading 1k in it their said that now 1k slot is filled you can join in 3k slot and asked to pay again 2k I payed then after sometime after their send me a profitable bill sheet and again asked for money 3k to withdrawal […]
Read More...| Name of Complainant | Rajkumar Gupta |
| Date of Complaint | February 8, 2024 |
| Name(s) of companies complained against | http://bhciabknqbuf.shop |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First I invested 200000, but when I wanted to withdraw they said that your account has been frozen for which you will have to recharge 150000. I did that too and then they said your credit score is low, so you will have to recharge more. Then I recharged Rs 55000 and then Rs 20000 […]
Read More...| Name of Complainant | ANAM NAWAZ |
| Date of Complaint | February 8, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mandatory Information Incident Date & Time 04 Feb 2024 08:54 pm to 05: Feb 11:21 am last transaction INCIDENT INFORMATION I became the victim of Aditya Trading company for Bitcoin Investment by seeing an advertisement on telegram, when the scammer shared a WhatsApp link on telegram in the name of Bitcoin investment and claimed that […]
Read More...| Name of Complainant | Shivbhan singh |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Heico |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My earning no recived,, withdrawal problem please help me Withdrawal problem was last modified: February 7th, 2024 by Consumer Court
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