Complaints Regarding Investments

Fraud

Name of Complainant Vansh saxenA
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I created team and my team was accurate and they changed it from their end because I was winning I put rohit sharma and gill as captain and vice captain respectively but they changed it cause I was winning Fraud was last modified: November 13th, 2023 by Consumer Court

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Deposited money in the Groupon mall is stuck can’t withdrawal

Name of Complainant Mohammed Abdur Rahman
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is website where we should deposit some money to order until all orders complete the money can’t be withdrawn where for all order need to deposit more to Groupon mall account and I got no balance in my account to complete the order and the take the money back as withdrawal I need to […]

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Crypto fraud in telegram

Name of Complainant Siddesh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got call from coinswitch members as to give review in Google maps on different hotels n restaurants then they introduced me to telegram. There @suparnajohn462 she started giving me tasks n paying me small amounts then she introduced me to sravanam srikanth @srikanth666 n they started by sending link to crypto trade at last […]

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Coinswitch kuber is not liquidate my father’s investment after his death

Name of Complainant Nishu Kalra
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir, My father is died three months ago, I requested several times to coinswitch customer support about the transferring of my father’s holding to my account or liquidate the funds, whatever their policy. They told me to submit necessary documents to complete the procedure and I did the same. But after providing the certificates […]

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Cheating company told job for part-time then they asking money then cheated

Name of Complainant Famitha
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First They ask to arrange 7000rs. I did it. Then i done a mistake (where i have to choose bts/usdt I chose btc /usdt). Then they told me to arrange 25500/- some how I arrange it. And i do the correct thing. Now they asking me to arrange 88000/- for unfreezing my account.I dont have […]

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Bitcoin investment fraud

Name of Complainant Satish sawal desai
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Received a msg from international number, asking for remote job like searching a location on map, posting review on top restaurant and hotels and they are paying 50 for each click. I enrolled for it but after 4-5 tasks later they introduced a new task called exchange task in which they take money from us […]

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Scammer

Name of Complainant Riya
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Kickstarter named company took my money and not refunding gave me the following bank details to deposit again. Please arrest them. They are cheating many people. Scammer was last modified: November 10th, 2023 by Consumer Court

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