| Name of Complainant | Ragipati srinivasulu |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | Heico |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested money in heico app .they shown profit.i withdrawal 1100 amount.but it’s not credited to my account.it will be shown intiate withdrawal.so please clear my problem Heico app investment withdrawal scam was last modified: January 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Simone Rana |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | Yoswin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I added 1000 rupees in this app and now I’m not able to withdraw the money . Fraud of Yoswin App was last modified: January 28th, 2024 by Consumer Court
Read More...| Name of Complainant | MD. ENAMUL HUQ |
| Date of Complaint | January 28, 2024 |
| Name(s) of companies complained against | https://55k99.com/ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
invested a amount of money to www.55k99.com . When I wished and clicked to withdraw money to my bank account, it says, It is under review. For many days, “Waiting to be reviewed” status is showing. when i contact them they told if i invest more bdt then they share withdraw process. Financial crime to […]
Read More...| Name of Complainant | Rohit Chaubey |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Telegram coins switch scam |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I received watsapp for part time job. They provide google maps link and ask for screen shots. This process again and again. In this they asked for merchant payment and offer to deposit money with refundable with 20 % more. I paid but they asked for more money again and again. And now saying that […]
Read More...| Name of Complainant | Jyoti |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Bitcoin mu company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The person impersonating a name and told me he is neeraj joshi and I check in YouTube and I found him.as a youtuber and make investment video etc..amd I got deceived that moment and I invested and lost 20k.. please help me..I also reported in cyber police but.. nothing. Investment fraud was last modified: January […]
Read More...| Name of Complainant | Deborah |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw an advertisement on Instagram and gave it a try on it, they accepted and added me on Telegram and gave me a task to complete. On the first day, it was successful and continued with the task on the second day. As I was continuing they asked to make a prepaid payment task […]
Read More...| Name of Complainant | Sahil Zaveri |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Onecentralcommercemall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On Jan 18th 2023, On what’s app i received part time job offer message that is Good day, I am Sahil Zaveri, Customer Service Representative of One Central Commerce Limited Company, I would like to offer you an opportunity to earn money on your free time, you can have daily income from Rs3000-8000! are you […]
Read More...| Name of Complainant | Jp |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | https://futurebtc26.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hello Sir/Madam ‘https://futurebtc26.com’ I invested around 31500 Rupees in three times. they didn’t give my money back and now they are asking for more 50000 rupees to increase my credit rate from 80% to 100%. please help me to get my money back. https://futurebtc26.com is an fraud website was last modified: January 27th, 2024 by […]
Read More...| Name of Complainant | Ashwani kumar |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | 91 club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name is ashwani kumar my user id is(gunjan2020) I joined this service on 10th December for 1k, after that they told me whether the investment plan of 1k has been banned or I will have to do it again for 2k and after that my total investment has become 3k…. Like the company’s rule […]
Read More...| Name of Complainant | Mohit sharma |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | WORKING GROUP M011 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Text of Complaint by Sahithi: First, they messaged me on WhatsApp with the mobile number +91 6266127105 she told me her name was Indira.. and she sent me some apps and told me just to send the screenshots so that we could pay for them I sent the screenshots of the apps, she told me […]
Read More...