Complaints Regarding Investments

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Withdrawn amount Not credited to my account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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Making fraud in name of Bitcoin and looting people

Posted on by Consumer Court
Name of Complainant T
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 got to know about this scammer(Padmasinha Vijay Kumar Patil) through telegram. I had first invest 3k then they said you have to give 5k . As there is no slot for 3k. And again I have given 2k more. They insisted me to wait for 1hour. Then a bill was sent to me.They said […]

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https://futurebtc26.com is an fraud website

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

Respected 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%. my credit score was 100% and it decreased to 80%, i don’t know how it happened. please help me to […]

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