Complaints Regarding Investments

Online Scam One central commerce mall online business

Name of Complainant Neha
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As I have invested n I want to stop at some point as I dnt have money now they are asking me to go further n my withdrawal is not processing 😭 I m a housewife that was my savings they have frozen my amount I dnt know what to do now please do the […]

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online cheatiing

Name of Complainant vijayalakshmi
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i lost money 56900 in TokenExchange website(exchan.in) , they are not refunding my money. pls help me in refunding money online cheatiing was last modified: December 21st, 2023 by Consumer Court

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Olem online e scam

Name of Complainant Prabu T
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear team, One of my friend recommended me to use the olem trading app.on 1st dec onwards I started using the app and I had invested huge amount in the olem trading app.till 14th dec all the process was smooth but suddenly after 15th dec I came to know that this olem trading app is […]

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Investment

Name of Complainant Sandeep nayak
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I am sandeep nayak yesterday I received a message on WhatsApp for part time job review on Google maps and I will receive money . I started working at 6 task they told deposit 1000 and you will get 1410 in refund and I received 1410 and at task 12 they again said to […]

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I want to refund my money

Name of Complainant Biplob
Date of ComplaintDecember 21, 2023
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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I played the color prediction game maurya mall and i had 70000 . But since 14th of December the maurya mall is not providing any predictions or Withdrwal and from now onwards the site is not opening. Please help me out

Name of Complainant David dhawan
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maurya mall I played the color prediction game maurya mall and i had 70000 . But since 14th of December the maurya mall is not providing any predictions or Withdrwal and from now onwards the site is not opening. Please help me out was last modified: December 21st, 2023 by Consumer Court

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I have used this link for coinswitch investment.. but now the link is inactive. I have paid them using this link Rs.1,17,000. Frequently contact them over telegram but asking again Rs 1,30,000 then only will release the amount. Please kindly consider my complaint.

Name of Complainant pandian R
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have used this link for coinswitch investment.. but now the link is inactive. I have paid them using this link Rs.1,17,000. Frequently contact them over telegram but asking again Rs 1,30,000 then only will release the amount. https://hdrtihik.com Receiptist- samira Raj put Tutor-Vishnu Kumar Please kindly consider my complaint. I have used this link […]

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Fraud/Cheated by giving Handsome offer

Name of Complainant Pijush Banerjee
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company named Vijay Bitcoin Trading Company estd at Rajiv Chawk, Delhi, 110001. They claimed that they can give you your investment double in 5-6 hours. While i asked them about the charges for this services they told that there have no charges only 20% of the profit i have to share. I have invested […]

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Fake & Financial losing

Name of Complainant Biplob
Date of ComplaintDecember 21, 2023
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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