Complaints Regarding Investments

Dafabet- Not received payment

Posted on by Consumer Court
Name of Complainant Ansh Kumar
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a deposit transaction of 1000 INR on 25/11/2023 7:43PM IST through Paytm Upi. Payment was successful and money also deducted from my bank account but I did not receive it in my dafabet account. When I contacted Dafabet’s customer support regarding this, they told me to send an email to depositslip@dafabet.com and to […]

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Coinswitch is a fraud portal, always asking money to refund amount, once we paid the amount again they are introducing new rules, and asking money to refund the amount.

Posted on by Consumer Court
Name of Complainant Nirmala Devi
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My husband he paid 8000 , then he received 5000, after they introduced another one task , he did one mistake for that they asked 30000, he paid after again and again they asked amount for refund, but they didn’t refund single rupee to our bank account after 5000, finally we lost 14 lacks Coinswitch […]

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Coin Google Map-118

Posted on by Consumer Court
Name of Complainant Shinas
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

started on whatsapp on 22 November 2023 . The gentleman messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. He gave me first task by sharing link on google map link which I gave review and completed first task. Then […]

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Bonroy mall.

Posted on by Consumer Court
Name of Complainant Aminu Tijjani Adam
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to pay 20,000 naira for the first time they paid me. Next day i deposited sum of 30,000 in order to order as they wrote jumia above all orders and then the prices increased and i was asked to add more money to keep up the ordering and that once my task […]

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Bitcoin Trading Investment , Doubling Money Scam

Posted on by Consumer Court
Name of Complainant Scam stoper
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi everyone, Iam here to share about one fraud scammer in telegram Channel name : Bitcoin trading investment. In this telegram channel they are posting many fake reviews to make the people believe doubling money transactions and they are doing this real. But all are fake reviews only . And no one can able to […]

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Amazon mall investment fraud

Posted on by Consumer Court
Name of Complainant Kalyani
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw the vacancy post of hiring part time job in Amazon mall then I registered according to there instructions. After that they gave me task.. accordingly going through it firstly they asked me recharge this much to unlock the task then iam getting recharge amount plus commission amount for the product..gradually amount as been […]

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Website problume

Posted on by Consumer Court
Name of Complainant Sameer Ali
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been working at this mall for six to seven months and I have about 4000$ dollars stuck in it that I can’t cash out because my website is no longer working. OK then that link is not working error is showing now what should I do? Website problume was last modified: November 25th, 2023 […]

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