Complaints Regarding Investments

Money debited from account but not credited in game

Name of Complainant Imtiyaz Ahmad Para
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In teen patti gold i recharged a rupees of 20000 through phonepe but still not credited in my game account UTR:313040953353 kindly help me Money debited from account but not credited in game was last modified: November 18th, 2023 by Consumer Court

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Withdrawal rejected from swiccatch wallet

Name of Complainant Nikhila Pulluri
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have got a call from part time job and i have transferred around 4lakh rupees for the amount to get unfreeze. Now they’re rejecting my withdrawal asking me to pay again Withdrawal rejected from swiccatch wallet was last modified: November 18th, 2023 by Consumer Court

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vaibhav global limited (investment)

Name of Complainant Sirisha
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got cheated by vaibhav global limited Name of Complainant sirisha Date of Complaint november 15, 2023 Name(s) of companies complained against Vaibhav global limited Category of complaint Miscellaneous I got cheated by vaibhav global limited first of all she said me that you reacharge 100 and 1000 and 10000 and more and more to […]

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Swiccatch.com online scamming website.

Name of Complainant Deepu singh
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google Maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with an anonymous identity and a receptionist. There I did earn some money but […]

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part time job

Name of Complainant nekkanti sahani
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

first, they messaged me saying hr from Wesco company then they said they have a job position for an online promoter/I thought I would check it first then they asked them about it they said I just have to give ratings to movies and web pages and for each task they will give me 50 […]

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One lady is contact me WhatsApp and told me part time job to earning money and join to telegram group and gave me some task to Google maps reviews and more task to prepaid task he ask me same UPI transactions totel amount 70 thousand transfer and he freeze my all amount and call me again to pay another same amount to withdrawn all amomu

Name of Complainant Ashu
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud money cheated so many peoples i saw about these given so many compalint here in quora One lady is contact me WhatsApp and told me part time job to earning money and join to telegram group and gave me some task to Google maps reviews and more task to prepaid task he ask me […]

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One on Instagram brief about afflicte marketing and said to do a 3 task and withdrawal a money in the third Amazon flagship ask to recharge 100 rs and withdrawal a money but when I withdraw the money money was freeze and not come to account

Name of Complainant Sneha
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One on Instagram brief about afflicte marketing and said to do a 3 task and withdrawal a money in the third Amazon flagship ask to recharge 100 rs and withdrawal a money but when I withdraw the money money was freeze and not come to account One on Instagram brief about afflicte marketing and said […]

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My bluchip I’d is blocked

Name of Complainant Patelshaileshkumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 10,000 money ane I make 50,000 but now I try to withdraw they blocked my as a fraud they call me But I can proof that I m not any fraud any I want my money My bluchip I’d is blocked was last modified: November 18th, 2023 by Consumer Court

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Money not received in account but showing approved

Name of Complainant Munazir Alam
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have tried to withdraw 9000 rupees it’s showing approved but money not received till now in my bank account I have checked registered account details 2 times it’s correct Money not received in account but showing approved was last modified: November 18th, 2023 by Consumer Court

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