Complaints Regarding Investments

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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Recharge amount not received

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

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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