Complaints Regarding Investments

Scam Website

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Recharge amount not received

Posted on by Consumer Court
Name of Complainant Sahil hussain
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is Sahil.i have recharge 5000rs in fastwin app but the customer service not credit my recharge amount to my ID. It’s a totally Fraud company. Recharge amount not received was last modified: January 7th, 2024 by Consumer Court

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instainspirenetworkنصب واحتيال عن طريق منصة

Posted on by Consumer Court
Name of Complainant Yosef saad
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

دخلت في مصنة الاستثمار وفي البداية كنتاربح وبعد ذلك طلبو مني ان ادفع باقة 2000 وبالعفل بعد وبعد ذلك طلبو ان ادفع 7400 وبالفعل فعلا والمهمه من ثلاث مرات دفع او 2 والمره الأخيرة طلبو مني ان ادفع لهم 57880 وكان صعب جداا ان دفعه تم ايقافه واسترد اموالي ولاكن ردهم لا يمكن استرجع امولك […]

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I payed money to fastwin but not get received

Posted on by Consumer Court
Name of Complainant Nikkk
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money deducted from bank account but not credited in my fastwin account 😭😭😭I need money back I payed money to fastwin but not get received was last modified: January 7th, 2024 by Consumer Court

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Fraudulent for making investment and not returning the money

Posted on by Consumer Court
Name of Complainant Md. Moshiur Rahman
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told through whatsapp that there’s this company hiring, work online and get paid, I was made to join a telegram group and at first the tasks were easy, review hotels, voting, then we were told to invest in this website da1as. top and we’d get a 40% return I invested my money of […]

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Directwin app withdrawal issues

Posted on by Consumer Court
Name of Complainant Udhayakumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit and played after withdrawal submitted yet not received on my account please help me to receive my money Directwin app withdrawal issues was last modified: January 7th, 2024 by Consumer Court

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BORA BAND

Posted on by Consumer Court
Name of Complainant Atharva Dhalgade
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bora Band is a scam site where in people had invested and have been scammed for around crores of rupees . We would like to file a complaint and see some legal action against the fraudster . BORA BAND was last modified: January 7th, 2024 by Consumer Court

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Scam of making the money double .

Posted on by Consumer Court
Name of Complainant Bikash Boro
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they asked for money then they take the money and say. That this offer it’s available so we need to add more money but I didn’t add the money I wanted you to inform so that other’s don’t fall in this trap Scam of making the money double . was last modified: January 6th, […]

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