Complaints Regarding Investments

help me to get my money back.

Posted on by Consumer Court
Name of Complainant K SATYANARAYANA
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 started working with group on mall application, they said this is part time job. I have completed my all tasks. They are keep on asking deposit money to withdraw my money. I have deposited INR 8,98,641.44/- Rs. I need to get 13,14,143/- rupees. I have not received from them. Kindly help me to […]

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Aditya trading company fraud

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

Aditya bitcoin trading company has fraud with me… Firstly i msg to them for investing 5000rs but they ask 5000 investing schem is not Open now you can invest 10000 rs, am saying ok after that yeh ask me more send money of 3000 rs for file charge, they ask after that you will get […]

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1x bet Crash game gambling fraud

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

1x bet website stole Rs 20000 from me in the name of Crash gambling game the game system is manipulated and fraud 1x bet Crash game gambling fraud was last modified: January 29th, 2024 by Consumer Court

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احتيال الاموال

Posted on by Consumer Court
Name of Complainant احمد علي محمد ونس
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

طلب أموال للاستثمار وبعد كده رجعخالي وبعد كده طلب مبلغ وبعد كده رجع وبعد كده طلب رقم واجبرني علي تزويده وعندما رفض قالي اي هيام تجميد حسابك احتيال الاموال was last modified: January 28th, 2024 by Consumer Court

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Online part time fraud

Posted on by Consumer Court
Name of Complainant Unzila ansari
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

am a 18 yrs old child I am looking for a part time job then through Google I get to know about e central commerce first the ask me for 100 rs for opening account then they gave me a profit of rs 228 after I take a task of rs 1000 the ask me […]

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Heico app investment withdrawal scam

Posted on by Consumer Court
Name of Complainant Ragipati srinivasulu
Date of ComplaintJanuary 28, 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 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

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Financial crime to www.55k99.com

Posted on by Consumer Court
Name of Complainant MD. ENAMUL HUQ
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
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 […]

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