| Name of Complainant | Sandhya patel |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | Meeso |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
the pretext of part time job . Now they have frozen the transaction so I can’t withdraw my money and now telling me to recharge again my freezing amount is 41750rs Fraud was last modified: September 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Abhisek Biswal |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir telegram pe ek msg aya link milaa ki 3000 add Karo 12000 milega fir WhatsApp pe meine Kiya fir msg aya ki usne 8000 galti se lagaa diya aur 5000 magne lagaa fir bola ki sip charge 15000 dena padega fir tumhare account mein paise credit hoga Fraud was last modified: September 5th, 2025 […]
Read More...| Name of Complainant | Salome |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | Blocnix.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost thousands with this scam on Telegram. And then they wiped my Telegram account. I lost my job and will probably commit suicide. Blocnix.top was last modified: September 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Shivani |
| Date of Complaint | September 5, 2025 |
| Name(s) of companies complained against | https://amonmon.cc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A person massage me and told me about online work and send me a link then he told invest 1000 you’ll get 1500 then I invested then I’ll got 1500 then day by day i invested more and More then he told me invest 50000 after invested he told me, you have to deposit 50000 […]
Read More...| Name of Complainant | Chetan |
| Date of Complaint | August 31, 2025 |
| Name(s) of companies complained against | Coinbase |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraudulent Website Report -pocknetwork.my i have spend money in upi so margin is 20% 30% 50% Fraudulent Website Report was last modified: August 31st, 2025 by Consumer Court
Read More...| Name of Complainant | Usha Dayalan |
| Date of Complaint | August 31, 2025 |
| Name(s) of companies complained against | National stock exchange of india ltd |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw a video in Instagram an they guided to what’s up an they guided by giving a link to telegram an from there 1 day everything was fine they said to like a video an screenshot then they said u have to complete orders in between so i borrowed amount from my family and […]
Read More...| Name of Complainant | Arjun |
| Date of Complaint | August 31, 2025 |
| Name(s) of companies complained against | crypto Bitcoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I trusted and paid for trading after that he asking more money for other charges Fraud was last modified: August 31st, 2025 by Consumer Court
Read More...| Name of Complainant | kamlesh singh |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | coinex-vip8.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My Login at https://coinex-vip8.com/#/login is blocked and says user is frozen and now asking $5000USDT to re-activate. I have already balance of approx $5800USDT and i am not able to trade or withdraw further. When i am contacting customercare on whatapp they are not replying me. Pls assist me in getting my money back. Login […]
Read More...| Name of Complainant | kamlesh singh |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | https://www.htecmarketsfv.com/global/en/index.html |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had my trading account on given website. The total balance is approx $18500 USDT. I am not able to login to my account. The customer care is asking me to pay advance tax to withdraw. Is it correct ? And why my account login is blocked. Pls assist me in getting my money. https://www.htecmarketsfv.com/global/en/index.html […]
Read More...| Name of Complainant | Manivannan S |
| Date of Complaint | August 30, 2025 |
| Name(s) of companies complained against | FINNABLE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi Team, Finnable employee they had two week before remainder for loan amount, continues call and message me and mind so disturb, Then they call daily to me please active the auto debt mode. I am so sad for this process. Kindly do the needful. Regards, Manivannan S Daliy call and message for remainder the […]
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