Complaints Regarding Investments

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 […]

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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 […]

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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 […]

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Scammer

Posted on by Consumer Court
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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Return of my money invested.

Posted on by Consumer Court
Name of Complainant Maheshwari
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Maheshwari had invested 299500 Rs with bitcoin58. Com on November 3 and 4 , 2023. They had to pay me back 308500 Rs which they are denying to pay asking me to pay 114750 Rs more as task Kindly help me get my money back as I had invested money by borrowing for interest […]

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Part time job cheating

Posted on by Consumer Court
Name of Complainant Nagabhushanam
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 300 rs to Shopify store online they said me they will pay me back my amount after investment with commission within 10 minutes but failed to do that and also not responding to my answers after my investment 300rs Part time job cheating was last modified: November 10th, 2023 by Consumer Court

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online fraud

Posted on by Consumer Court
Name of Complainant yuvaraj
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady, Ms Sakshi from FCB (Foote, Cone & Belding) Company contact. Media India connected me through what’s app.She offered me Rs-150 per review in Google map. Very first review was paid and she then send me telegram link and asked me to join for more task. I joined there @Receptionist Sandra. In the second […]

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