Complaints Regarding Investments

Money Scammed

Name of Complainant Rokibol Huda Akib
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://da1as.top/ i’ve been asked to work for an online source through whattsapp, instead of wasting time i thought it will be cool to know something new. so i’ve been asked to review a hotel on google map and the contact said me to review it and write a good review, so i make a false […]

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I wrk online in this company for submitting orders by putting amount in this mall advance and submitting orders again and again now I want money back but they refuse to pay me back

Name of Complainant Sonu rawat
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want money back from this mall company they are giving task again and again and not giving money back in my account plz help me I wrk online in this company for submitting orders by putting amount in this mall advance and submitting orders again and again now I want money back but they […]

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Diamond Player money not credited in my account

Name of Complainant Abhishek
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdraw money on 23.12.2023 but not credited in my account yet. Diamond Player money not credited in my account was last modified: January 8th, 2024 by Consumer Court

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Cyber Crime

Name of Complainant Vipin kumar
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Sir/Madam https://futurebtc26.com I invested around 45000 RS in four times how they ask money I invested and know they are not giving that back to me. Cyber Crime was last modified: January 8th, 2024 by Consumer Court

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Aditya Money Doubling Scam through Telegram

Name of Complainant Nitish
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547). This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge Money of Rs.16532/- and after to […]

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All my money are gone

Name of Complainant Awdhesh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I complain against coin dcv.com I login in this website As instruction I deposit all my money But all my money are freeze All my money are gone was last modified: January 8th, 2024 by Consumer Court. I’m paying Rs. 7000 UPI Id is latheeshmodern@okicici and Rs. 28000 UPI Id is 8250213man@ybl Please help me. […]

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Scam Website

Name of Complainant Yukta G
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked me to open an account and follow the details of the mentor who would contact through Telegram. First, they made me order a product and get the profit after the same order. Next, they gave me plans and I went with the lowest plan which is ₹500. She asked me to order products […]

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Maurya Mall

Name of Complainant Kenedy
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Since 14 of december 2023 maurya app is not opening and my wallet amount is 1.4 L. Sir please do something and i want to get my wallet amount Maurya Mall was last modified: January 7th, 2024 by Consumer Court

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