| Name of Complainant | Gokulan |
| Date of Complaint | January 16, 2024 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fastwin withdraw problem Fastwin withdraw problem was last modified: January 16th, 2024 by Consumer Court
Read More...| Name of Complainant | Mahmoud Dawoud |
| Date of Complaint | January 15, 2024 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
لقد قمت بالاشتراك في صفحة التليجرام وطلبت مني بعض المهام التفاعل علي الفيديوهات مقابل 20 جنية مصري وبعدها طلب مني دفع مبلغ الاستثمار ولم انقذ الطلب فتم خصم الاموال بوضوح ينفذ الطلب واستردت الاموال طلب مني أمر اخر كامل أكبر لم يتم دفع مبلغ اموالي ولم يتم تعبأتها بعد فترة امنالة السعال وأكملت اخر مهمة […]
Read More...| Name of Complainant | Mahmoud Dawoud |
| Date of Complaint | January 15, 2024 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
لقد قمت بالاشتراك في أحدي القنوات علي التليجرام وابلغني الموظف المسئول انه سوف تتلقي 20 جنية مصريا علي كل اعجاب بالفيديو ثم طلب مني الاستثمار لانه يجي مال كثير ثم طلب مني ارسال مبلغ 2000جنية مصريا ثم طلب مني إذا لم ترسل مبلغ قدرة 7300جنية مصريا سوف تخسر مالك ثم ارسالت ما طلبه ثم طلب […]
Read More...| Name of Complainant | Lalmuanpuia ralte |
| Date of Complaint | January 15, 2024 |
| Name(s) of companies complained against | Hdfclife |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Raysoni enterprise has made si mandate on my bank account sbi 30509846124 without my knowledge and deducted money daily for one year and sbi deducted e s/ ach charge on this mandate for one year daily basis Raysoni enterprise has made si mandate and deducted money from my account without my knowledge daily for one […]
Read More...| Name of Complainant | Devesh |
| Date of Complaint | January 15, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have done a complaint regarding the fraud site bybit2025.net. Now they have created a new site to trap people. They will massage you on WhatsApp. Then they will give you telegram I’d link of some receptionist. They will ask you to subscribe some you tube channel and you will get some amount. After that […]
Read More...| Name of Complainant | Shaikh Ibniaz |
| Date of Complaint | January 15, 2024 |
| Name(s) of companies complained against | BORA BAND EXCHANGE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They told to invest 107 USDT for crypto exchange trading.and within 2 months they suspended withdrawal and and now they have shut the website too About not getting refund or withdrawal was last modified: January 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Lalmuanpuia ralte |
| Date of Complaint | January 15, 2024 |
| Name(s) of companies complained against | 5 paisa |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
5 paisa has made mandate on my account and made my account as inactive and debit money as having a mandate on companies and sbi made ecs/ach charge on this and debit money from my account ,I can’t undo mandate as my account is made inactive but they debit money and sbi takes ecs/ ach […]
Read More...| Name of Complainant | VASANTHA KUMAR S |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | Vihar group mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They were asked me to invest some money for take a cash reward and earn more then purchase more and invest more to take a profit to develop my life style and they brain washed me a lot ! So please sir I’m suffered lot of losing those money ! Vihar group mall was scammed […]
Read More...| Name of Complainant | Aruvin |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | DATA WORK |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi my complaint is that some group of people asking money and telling to join the some telegram group for part time job. Then asking to complete task giving by them Then after completing 3 task the telling to deposit money and they are forcing to deposit iam attaching some photos for the reference which […]
Read More...| Name of Complainant | jam |
| Date of Complaint | January 14, 2024 |
| Name(s) of companies complained against | bulkser.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Work from home job in online telegram app they told that prepaid task & we will get 30% commission for the amount & I paid 38000 amount after the payment they freezen my account now not returned the money & blocked the my numbers in telegram.can u pls help to recover my amount scamming was […]
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