Complaints Regarding Investments

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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My money is not returned

Name of Complainant Rahul
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have recharge done of 1500 and fastwin app says it failed but money has been debited my banks say your has been sent to fastwin but fastwin says its failed My money is not returned was last modified: December 20th, 2023 by Consumer Court

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Investment

Name of Complainant Akash
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii I Have Come The Message From Ambience Mall Colour Prediction Game That Deposit Money Minimum 2000 I Will Predict The Colour And Get Withdrawal In 5 Minute And I Deposited My Money And I Was Playing The Game And Then I Give Request To Get My Money Withdraw But It Is Around 2th Day […]

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I have invested 110000 rs to one central mall. Now they are asking me more money for the transaction.

Name of Complainant Mayank Kapkoti
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I searched on Google for online jobs. Through there I got a WhatsApp number who told me about that website. One by one I invested money to the website as they said. Now they are asking more money for the transaction completed. I have invested 110000 rs to one central mall. Now they are asking […]

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I got Scammed by full force miaopai Amazon

Name of Complainant Mohamed
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested like 32 $ in this and once I completed the task there is a task that demands 22$ recharge and they scammed me for this and all I want is my invested money back . I got Scammed by full force miaopai Amazon was last modified: December 20th, 2023 by Consumer Court

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Harassment Treade

Name of Complainant Kausturi Bera
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last night I received a mail from BLUECOM SERVICE. They saying that if I don’t want to do the work, the company will call me and I will have to cancel the work, but even though I didn’t cancel the work, They Send me A Sms my case has been send to the court. That’s […]

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