Complaints Regarding Investments

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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Investment fraud

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

It is a humble request to you sir that my name is Samarjit Kumar Tiwari and I am a resident of Adarsh ​​Nagar Panchayat Bansdih Ward No. 04. I want to inform sir that in the name of crypto currency investment, Telegram ID @Harshada_002 and Telegram ID @William_98 shared a link cacoindcx.com and borrowed Rs […]

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I have lost my money 30000

Posted on by Consumer Court
Name of Complainant Vishal
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 1lakh on 2/11/2023 ,in the name of giving online part time job work from home,i m a house wife i thought to earn at home by taking take care of my kids at home,so i have log in goggle and search for job i have got msg in whatsapp then […]

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Complain against WazirX

Posted on by Consumer Court
Name of Complainant Sandip
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 am using WazirX past few years. Most of the time they put standard deposit in maintance and force user to choose P2P options. Due to such behavior, user neither deposit nor withdraw their hard earn money on requirement basis. This is too pathetic. Some should be taken againest them. Complain against WazirX was last […]

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