| 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 […]
Read More...| Name of Complainant | Rahul |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | Directwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My withdrawal is pending. Maine Apne Paise is app may invest game or Abhi gave withdrawal. This app is fake, direct win My withdrawal is pending was last modified: January 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Simran rawat |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | Money doubling |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost my 5000 in fraud invest he said to me give me 2000 and the 3000 the he. Send to me his proof this is scam I lost my money Investment fraud was last modified: January 22nd, 2024 by Consumer Court
Read More...| Name of Complainant | Arslan Abbasi |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | Www.Shop f688.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
+66 96 694 6911 form this number lady text me on whatsap she told me that she has beauty sellon in Thailand. And also online work at Shop688 getting profit from it so she told me to invest here and get profit so i invested from 130$ doler she said put more 100$ i told […]
Read More...| Name of Complainant | G shabudheen |
| Date of Complaint | January 22, 2024 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Am shabudheen am receive a telegram message and she say its a online job platform and i will invest 10k and it will return 8673 rupees and again i invest 17k and it will go to minus 33000 and i will invest 33k again it will go to minus 190000 so totally am losing 50k […]
Read More...| Name of Complainant | Pragyan parimita Parida |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Coindcx |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
In telegram they have told me to just give 5star ratings on the restaurant and temples. Then they have said me to do prepaid task…and in that manner I have lost total 112800 rupees Telegram scam was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Lilleen Venter |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Pearl Lemon Digitial Marketing South Africa |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name is Amanda Victoria, I am the human resource manager at Pearl Lemon Digital Company. I have a job offer for you,can i share details? Did tasks, wanted my withdrawal was indicated My account is freezed. Need to pay R104,842.5 before I can get my money Paid in R2800, R50500x2, R94000. Still have not […]
Read More...| Name of Complainant | Anjali Yadav |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My payment of rs 530 is on processing from 12 January 2024. It is not refunding and no reply is coming from its customer service . Payment from fastwin app was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Rahul das |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraud investment..pehle bole ga 2000 do profit itna mile ga fir bole pending charge 4500. Fir GST charge bole ga fraud Paisa mang mang ke 25 hajar le liya main bohut garib hu vai kya karu koi salutations do na was last modified: January 21st, 2024 by Consumer Court
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