| Name of Complainant | Hilal |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | eBay |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was told to to work with me then I started so then told me to submit your orders now they gave me high payment orders which I can’t pay and can’t withdraw my money Online shopping scam was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Simran Rawat |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Infra trade company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Firstly he asked that he give me more rupees So I invest 2000 , then he ask to me more pay any gst text the I pay 3000, then he said to me more but I didn’t pay it ,then he said to me you payment is back with in 6 hours but he left […]
Read More...| Name of Complainant | Md Rajwanul Islam Shuvo |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | C-Finance |
| 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 […]
Read More...| Name of Complainant | Akash wa |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Aditya trading company |
| 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 […]
Read More...| Name of Complainant | Lilleen Venter |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Swiftxpertmarket.com |
| 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
Read More...| Name of Complainant | Rajaranjan |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | myntra |
| 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 […]
Read More...| Name of Complainant | venkitt |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | StorageX wallet |
| 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 […]
Read More...| Name of Complainant | Venkat |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | https://www.88229r.com/h5/#/ |
| 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 […]
Read More...| Name of Complainant | Nishant Verma |
| Date of Complaint | January 21, 2024 |
| Name(s) of companies complained against | Gcp |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Someone on my telegram told me he give me money Fraud was last modified: January 21st, 2024 by Consumer Court
Read More...| Name of Complainant | Pradnesh Padave |
| Date of Complaint | January 20, 2024 |
| Name(s) of companies complained against | Aaryan Investment Traders |
| 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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