Complaints Regarding Investments

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Fraud investment on telegram and whatsApp

Posted on by Consumer Court
Name of Complainant Arvind Mohite
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Giottus investment I’d https://giottusre.com fraud I losed 5000 rs and telegram group name is linkedin idea group 2023 238th telegrams id.. https://t.me/+oV21LocfA1Y0NzNk https://t.me/ayaan_29 https://t.me/Rohit249874 Group telegram id -https://t.me/+oPoXnGQwomdhZGM0 You convince investment money than you investment money after you give high money task and than ask you not complete second task you lost money.. Pls don’t […]

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Dutmain fraud

Posted on by Consumer Court
Name of Complainant Navajyothnalli
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hey all,I got an message from grace Milani from telegram app and they said to earn free after that they share a videos and then they tell to take a screenshot and send to us we will give money as I do for 3to4 videos they send money to my account 200to300 and one screenshot […]

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doesn’t support sending and receiving cryptocurrencies to any other whitelisted address

Posted on by Consumer Court
Name of Complainant Brijpal Singh Sandhu
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

CoinSwitch currently doesn’t support sending and receiving cryptocurrencies to any other whitelisted address. Thus even if the user owned a good amount of Bitcoins and wanted to use it and forcing to user to keep they property under CoinSwitch, the user cannot. doesn’t support sending and receiving cryptocurrencies to any other whitelisted address was last […]

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da1as.top fraud

Posted on by Consumer Court
Name of Complainant Taha
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they lure you in with easy money. They claim you’ll earn PKR 600 for every 3 votes in their system. Then, after a few hours, they switch tactics. They propose a “welfare task” requiring a PKR 7,000 deposit, promising a PKR 9,800 return. Intriguingly, they deliver on this first promise, building trust. The next […]

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Withdrawal from Da1as.Top

Posted on by Consumer Court
Name of Complainant Mirza Idrees
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said first that this is online job and i have to only have to invest, first i invest 7000 then they said you need more to complete this task, then again i submit 11000 then they said one more task is pending you have to pay 53000 then they said one more task is […]

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Withdrawal not received in my account more then 15 days passed

Posted on by Consumer Court
Name of Complainant David Upadhyay
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made a withdrawal from binomo on 15.01.2024 but still not received my in my account , they asked me to confirm with my bank i confirmed from my bank also sended the mail screenshot to them , they asked me for bank statement 5 times in 15 days , sent the statement whenever […]

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Option Gyan trading

Posted on by Consumer Court
Name of Complainant Akshay waghmare
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Option Gyan is telegram channel where they ask you your login details and they do trading on your basis. They don’t have any experience they do random trading give you loss and block you i lossed 35k in 1 day don’t trust this telegram channel Option Gyan trading was last modified: January 29th, 2024 by […]

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Withdrawn amount Not credited to my account

Posted on by Consumer Court
Name of Complainant Manoj sahoo
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money in heico app .they shown profit.i withdrawal 200 amount.but it’s not credited to my account.it will be shown intiate withdrawal.so please clear my problem Withdrawn amount Not credited to my account was last modified: January 29th, 2024 by Consumer Court

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Online fraud scam investment Google reviews commission

Posted on by Consumer Court
Name of Complainant Anwar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aisha Sharma messege: The prepayment for the tasks should be made in advance to the merchant’s account. Our company has already signed a compensation agreement with the merchant, so there is no need to worry Our company has a compensation agreement in place. In the event that you complete an order and the merchant fails […]

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