Complaints Regarding Investments

Tradecoim.com

Name of Complainant Harshad
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sab kuch shuru hota h, 1 call se ek ladki call krti h, bolti h online work h sir aap karen to me apke sath details share karun, aapne hmm bola frr wo apko google map pr kisi restaurant ki link degi aur bolegi isko review kijiye 5 star se aur sc bhejiye, aapne kiya […]

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Telegram Bitcoin Scam

Name of Complainant Vishnu Priyaa
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Website starts with the name hitank78.com. The people who joined this group where asked to do simple tasks first, now they are asking to pay up for bitcoin trading to get money, they put me to pay up to 75,000 rupees and are asking me to pay 80,000 rupee more to get that amount […]

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Telegram bitcoin invest

Name of Complainant Usaim
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere paas telegram ki Channel aayi bitcoin invest naam se wo 2000rs ke 6000rs krke deta thaa payment proof ke bhi ss usne channel me upload kiye the to mene bhi use massage kiya or bola ke muje invest krna he usne mere paas minimum 1000rs ka invest krne ke liye bola mene kiya 1000rs […]

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Part time job call karke mere sath 7000 ka fraud fraud

Name of Complainant Ravin yadav
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

dear sir Mere pass call aya is no se +919910590810 or mujhe bola kiya app part time job karna chahte hai https://swiccatch.com company hai isme join karte hee apko joining bonus 200 abhi apke account me ajyega phir mujhe WhatsApp par is no+91 90766 81869 se diteil ma jeise ki Name age or phone number […]

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My Amount was not refund

Name of Complainant Prabakaran
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijay Bitcoin company Intrending I am investment my amount 3000 first paid the company was return my amount after tell the company you pay the GST after refund you payment I am also paid for 4500 after telling you file charger 5200 I am also paid again tell you give my share 20 % I […]

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MOBIKWIK withdrawl error

Name of Complainant Gaurav ParaKh
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 am not able to withdrawl my money its showing again and again withdrawing money is hogher then then the withdrawal that is false not able to take money in my bank account MOBIKWIK withdrawl error was last modified: November 25th, 2023 by Consumer Court

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I can’t withdraw my money because I don’t have enough money to make trade

Name of Complainant Bonjay
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 was told make a particular trade with information of the huge amount that will be required. Now I can’t withdraw my money because I don’t have enough money to complete the trade. I can’t withdraw my money because I don’t have enough money to make trade was last modified: November 25th, 2023 by Consumer […]

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Groupon

Name of Complainant Rahul Sharma
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This 100rs is for your account activation and it will automatically credited to your own account before you can start your work job 。 Once you done your work/task you can earn 10-30% daily of your salary but wait, this 100₹ is for your account activation which is refundable, and if you don’t want to […]

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Fraud

Name of Complainant Vikrant
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

main ek trading group se juda hu maine 20000 rupaye invest ko diye 80000 profit dene ko bola tha. ab 18 % gst bol rhe pay kro tab aapka payment hoga. Fraud was last modified: November 25th, 2023 by Consumer Court

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Cheating and taken money from me

Name of Complainant Sufi Ammara
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

So myself Sufi Ammara and am from gujarat earlier I got a insta page writing publication (named Arya publication) I got their WhatsApp no. And messaged them they asked me for registration which was 499 and after that they shares me different types of projects so I paid the project money 1000 on November 9 […]

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