Complaints Regarding Investments

Directwin.in

Posted on by Consumer Court
Name of Complainant Vinod Yadav
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had withdrawal the amount firstly I was won amount then they asked first you need to recharge any amount of recharge to eligible for withdrawal then I made a recharge and withdrawal then the amount is showing pending pending that’s why now I’m contacted you Directwin.in was last modified: January 12th, 2024 by Consumer […]

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Complain about quotex trading platform

Posted on by Consumer Court
Name of Complainant Lokesh Tiwari
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was debited 3000/- from my upi account for trading on Quotex , it has been more then 48hours as per quotex rule,but I haven’t received my money on my quotex wallet.. please refund my money.. and take a strict action from quotex, Complain about quotex trading platform was last modified: January 12th, 2024 by […]

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Online scam by Myntra Free Shopping Mall.

Posted on by Consumer Court
Name of Complainant Sayed Munazza Saniya
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started an online job named Myntra Mall where they asked me to purchase the products and have the commission after the completion of each task. During the task they made me do a transaction of Rs. 289212 to different UPI ID’s which I made from PayTm. Later they asked me to pay Rs. 43812 […]

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Investment Fraud/scam

Posted on by Consumer Court
Name of Complainant Basavaraj Hooli
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/Madam, Varun Bitcoin Trading company opened telegram account in the same name and asking investor invest here and our money will be doubled. I have invested Rs.3000 initially and asked invest another Rs.5000.Total I have invested Rs.8000 in total and next they have sent Invoice copy and then they asked to deposit full GST amount […]

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Instainspirenetwork scam site

Posted on by Consumer Court
Name of Complainant kerolos raafat habib
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first, I was informed that it was a source of profit by watching videos of the Instagram program, and for each viewing I would earn 20 Egyptian pounds. After that, they told me to continue, you must invest your money with us on the instainspirenetwork website. They told me that it was completely safe […]

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I lost my money in I’m mall investment website

Posted on by Consumer Court
Name of Complainant Lokeshwaran
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my ₹24000 on I’m mall app pls recover my amount as soon as possible Here are my Paytm Payments Bank account details: Name – SHANMUGAM NADESAN Account Number – 918925244214 IFSC – PYTM0123456 UPI ID – 8925244214@paytm I lost my money in I’m mall investment website was last modified: January 11th, 2024 by […]

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https://bybit2025.net Fraud Site

Posted on by Consumer Court
Name of Complainant Devesh
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a massage from unknown number that there is an opportunity to earn more money besides your job, you have to just subscribe the YouTube channels and you will get the commission. Then she gave me telegram I’d of some mam and my registration number. I massage on that id and she told […]

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Fake Finance investment C-Finance da1as.top

Posted on by Consumer Court
Name of Complainant Siddik
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website da1as.top is a scam. 1st they give small jobs and pay the wages. After that, they give the instruction to invest in this website www.da1as.top. But when you invest then they give another instruction to invest another amount. Which is a completely high amount that you can not invest. So you lost your […]

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