| Name of Complainant | Mangal Maurya |
| Date of Complaint | January 26, 2024 |
| Name(s) of companies complained against | Dimond player |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Maine November2023 me 10000 rupey investment Kiya tha or 4 January 2024 ko diamond player website band ho gya please help me mere paise dila do Diamond player scam was last modified: January 26th, 2024 by Consumer Court
Read More...| Name of Complainant | Pramisha |
| Date of Complaint | January 25, 2024 |
| Name(s) of companies complained against | Intel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been using a website called intel where there was group of people over 3000 and there were many manager and owner.My manager name Lina Rani first they convince to invest and till now i invested 80k from 23janunary all ran away everyone were offline and and from today the website is also not […]
Read More...| Name of Complainant | Siddhant Vijesh lankeshwar |
| Date of Complaint | January 25, 2024 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money no recive Money was last modified: January 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Bhavyasai |
| Date of Complaint | January 25, 2024 |
| Name(s) of companies complained against | Learn and earn |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
[1/25, 3:37 PM] +91 90333 00545: This is your case I’d go to your nearest police station and verify your case I’d [1/25, 3:37 PM] +91 90333 00545: Your last 10 minutes [1/25, 3:40 PM] +91 90333 00545: Give me your final decision now paying fees in company ya face it legally [1/25, 3:54 PM] […]
Read More...| Name of Complainant | U Nageswara Babu |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Amp credit loan app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
23/01/2024 on this date I get my loan with high cutting off interest then I think I don’t want this loan and then I return to the AMP CREDIT LOAN APP CUSTOMER CARE but they are not cancel my loan and they messaging me pay amount please help me to cancel the loan sir About […]
Read More...| Name of Complainant | Jinbu Tongsin |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | Vip |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I was scam by the investment group called VIP they claim that they have office in USDT mall I would to help me charge back my investment Thank you Fraud/scam activities was last modified: January 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Md Sifatullah bappy |
| Date of Complaint | January 24, 2024 |
| Name(s) of companies complained against | C-Finance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
By giving false information they made to invest me a huge amount and makes fraud. Scam was last modified: January 24th, 2024 by Consumer Court
Read More...| Name of Complainant | Sara Tawfia |
| Date of Complaint | January 23, 2024 |
| Name(s) of companies complained against | Instain spire network |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
واحده كلمتني في البداية واقترحت عليا العمل في التسويق عببر الانترنت من خلال ارسال فديوها على تطبيق انستجرام وكل ما علي وهو الاعجاب بهذه الفديوهات والتقاضي مقابل ذلك 20 جنيه مصري وبالإضافة إلى ذلك كان هناك مهمات استثمارية وهو ارسال مبلغ ثم الحصول عليه مرة أخرى بالإضاقة إلى عمولة وبعد الوصول للمرحلة الثالثة من الاستثمار […]
Read More...| Name of Complainant | Aarav Sharma |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invest my money through this trader and he does not give my money now This is a fraudulent trader and not giving my money back was last modified: January 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Ramya |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | 110052 India https://maps.app.goo.gl/ce7nJK8RTXxck1266, Ashok Vihar, Block B, Delhi, Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT (India)64/1, Wazirpur Industrial Area |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Just got it from random Instagram post And got to whats app and asked to complete simple tasks and paid 150rs. For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 1000rs first they have sent money and next […]
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