Complaints Regarding Investments

Fraud with money

Posted on by Consumer Court
Name of Complainant Ritik Kumar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5Paisa in a scheme to give a trial of its premium plan ,activated the premium for whole year and making my wallet zero, and provided third class services by name of premium and now not refunding my money. 55617846 is my client ID. Fraud with money was last modified: November 13th, 2023 by Consumer Court

Read More...

Fraud

Posted on by Consumer Court
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

Read More...

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

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This is website where we should deposit some money to order until all orders complete the money can’t be withdrawn where for all order need to deposit more to Groupon mall account and I got no balance in my account to complete the order and the take the money back as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

Read More...

Crypto fraud in telegram

Posted on by Consumer Court
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 […]

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

Bitcoin investment fraud

Posted on by Consumer Court
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 […]

Read More...