| Name of Complainant | Balu |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have deposited 8000 but not show in the display my quotex acccount I have deposited quotex upi but not shown in display was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | bhavani |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | hitank78.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
fraud jobs alert! I have invested in this website but now it seems they are fraud and doing fraudulent activities in the name of investing they taken my nearby 18000 in the name of investment but now they were not paying it back from their website fraud jobs alerts in telegram app was last modified: […]
Read More...| Name of Complainant | Arka Chakraborty |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Aditya money doubling |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
In telegram there is a channel with the phone number of +918955675094, +917597601884. First I paid Rs5000 then asked for commision of 4000. Then asking for more money in name of GST Now no response from there side . Kindly Investigate this and return my hard earned money. Aditya Money Doubling was last modified: December […]
Read More...| Name of Complainant | Nonjabulo |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Yelp Inc Center |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Exact same as previous person that haf a complain, They give you tasks and promise to give your money back from the 5 pre paid tasks but they don’t you can’t even withdraw on your own because they block you …. they do the same as the others they only have 28 task and 5 […]
Read More...| Name of Complainant | mushraf |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Daman game |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Recharge of Rs 1000 not added in my account Customer service tell fraud and claim Recharge of Rs 1000 not added in my Daman account was last modified: November 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Raveena Chavan |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Many are getting scammed with one trader…who says pay 5k I will return 20k after 6 hrs. After 6 hrs he says pay my commission around 8.4k upfront then I will pay your profit….first we pay 25% commision after paying that he says pay 18% gst on the amount you earned which is around 9.7k […]
Read More...| Name of Complainant | Mahima Doshi |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Subsidiary of Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw an ad on Instagram about earning money online so i messaged there on WhatsApp then she gave me some tasks and said you can earn more. She asked me whether I am on telegram or not and then she gave the telegram channel where I should message. I started doing the tasks then […]
Read More...| Name of Complainant | Mahima Doshi |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Subsidiary of Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
http://www.bitcoins58.com this is the website where we used to trade the Bitcoins. I got to know about this on Instagram ad and I thought it is a good idea to earn money daily. And they i installed telegram and fell into their trap I started paying thinking I will earn profit and then they gave […]
Read More...| Name of Complainant | Atif |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Telegram channel - Bahmas Rahdej |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Scammer on telegram ask for money then they wont refund and start asking more and more money Fraud activity’s was last modified: November 30th, 2023 by Consumer Court
Read More...| Name of Complainant | pradeep |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | 4rabetsite.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i have made a deposit of 25000 nd won nearly 170000 when i try to withdraw they asked me to verify after few days they blocked me without any reason and not responding,i have so much faith in the platform but i do not know what to do ,please give my money i never used […]
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