Complaints Regarding Investments

I lost 351000 tk in this site site name da1as.top( C Finance)

Posted on by Consumer Court
Name of Complainant Md Rajwanul Islam Shuvo
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In this site I completed all the task. Then they said you must be paid your tax. After paid my tax amount they said that your provided bank account number is wrong & they inactive my account.But I saw that i do not make any mistake. Please help. Please make a legal step I lost […]

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Fraud

Posted on by Consumer Court
Name of Complainant Akash wa
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram account name called RANABHAI123456 who told me that invest 199 rs after 30 minutes you will get double amount. After the investment they told me that you have won 3000 rs for withdrawal you have to pay Government GST 574 rs .after some time the account was deleted. I kindly request you to get […]

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Cryptocurrency/Bitcoin scam

Posted on by Consumer Court
Name of Complainant Lilleen Venter
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Joined a site swiftxpertmarket.com on 24 November 2023, to make me a profit and can withdraw after 7 days, but no withdrawal as from today 21 Januat 2024. Kept on asking for more money, accumulated to R212 000.00 https://www.swiftxpertmarket.com/account/login.php Cryptocurrency/Bitcoin scam was last modified: January 21st, 2024 by Consumer Court

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Complaint against iew216.com

Posted on by Consumer Court
Name of Complainant Rajaranjan
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

site iew216.com it first says to deposit RS 100 to withdraw Rs 1000. and then to deposit Rs 1500 to complete the order, to withdraw 5000-30000. this is 3450, then 5000,500,14300, 14000,27500,10000,15000,17000 then and their task is not completed one after the other these people keep luring you till your balance becomes 260000 do you […]

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Bitcoin Investment Scam

Posted on by Consumer Court
Name of Complainant venkitt
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have lost 8000 USD in bitcoin scams from 2019 to 2022 i am from india i cannot file a complaint via local police station . is it the right platform to make a complaint for bitcoin Scams pls answer i have all the details of the receipts of the transactions pertaining to the bitcoin […]

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88229r.com

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they offer me a job of Google reviews and after that they have given task to do, to complete the task they are taking money to different bank accounts. They offered with returns but last i understand that I was looted by fraud.my money got stuck in the website and they are not returning […]

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Padamsinh Vijaykumar Patil

Posted on by Consumer Court
Name of Complainant Pradnesh Padave
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He tried to make a money fraud through fake investment script on Instagram.. firstly Fraud person ask for investment amount.. then ask to wait for 45 minutes.. then after 45 minutes asked to pay GST amount.. when I asked multiple questions I found the fellow is Fraud .. his account name is sukhram. I really […]

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Online lottery

Posted on by Consumer Court
Name of Complainant Jeyaprakash M
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have lost my money 12000/- In wealthclub9 lottery app Please take action to the website 🙏🏻 Refund my money back Ph number 9600485973 Online lottery was last modified: January 20th, 2024 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant A Raghunath Reddy
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone message me and told me you will win money if you invest money I started invest and I win money Slowly slowly I invested large number of money and it’s frozen and didn’t get back Money fraud was last modified: January 20th, 2024 by Consumer Court

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