| Name of Complainant | Dr ishrat samdani |
| Date of Complaint | October 30, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
After seeing them with sadhguru i nvested approx 1 lakh they promise me heavy return of 4 lakhs Laila rao and sonal mathur about cybercrime money fraud was last modified: October 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Edemba Henry |
| Date of Complaint | October 30, 2023 |
| Name(s) of companies complained against | Skybuyer.life |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please I started this investment thing with a sum of 3,000 naira and I withdrew the money then the second day I wasn’t able to withdraw they started telling me to fix in money there and there and all of a sudden they gave me a task that I didn’t have enough money to do […]
Read More...| Name of Complainant | Chamundeswari kaditham |
| Date of Complaint | October 30, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They freeze my account with balance nearly 155000 rupees,now they are asking additional 257230 rupees to unfreeze the account Frozen account was last modified: October 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Abdul Wahid |
| Date of Complaint | October 29, 2023 |
| Name(s) of companies complained against | Fsus material |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please return my balance in my account Please return my balance in my account was last modified: October 29th, 2023 by Consumer Court
Read More...| Name of Complainant | JHANSI |
| Date of Complaint | October 29, 2023 |
| Name(s) of companies complained against | Next billion technology private limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested money of 199 for trading in next billion company pvt Ltd employee name ridhii…and next they asked for transfer fee of 750..next1890 of transaction fee.. accountant fee of 2000…next delay fee of 500..now they are not responding… please return my money Online trading fraud was last modified: October 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Beant Singh |
| Date of Complaint | October 29, 2023 |
| Name(s) of companies complained against | ajay_crypto_01 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid Rs. 500 to the person name Padmasinha Vijay Kumar patil – aadhar card number ( 4841 5152 3547 ) and his mobile number is 6377057960 / 82099 28029. This person first said in 45 mint I will get the profit. But after that he was asking to pay Rs.1758/- 18% GST and […]
Read More...| Name of Complainant | Farha |
| Date of Complaint | October 29, 2023 |
| Name(s) of companies complained against | K Home/H Home |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The company will trap you initially by paying some amount later they will ask to recharge money and engage you in some tasks… Where you will loose all your money but they won’t allow you to withdraw your amount which you have invested. Later they will threaten you that they will file a compensation and […]
Read More...| Name of Complainant | Jittu |
| Date of Complaint | October 29, 2023 |
| Name(s) of companies complained against | Success time |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money was not widrawl i am in emergency so plese solve my problem Success time game withdrawal problems was last modified: October 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Akshay Agrawal |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My 3000 was taken on telegram by saying that they will give you 3900 instead of 3000 but after that they started asking for another 3000. I understood their scam and I refused to give the money. Then I asked him to refund me my Rs 3000 but the man abused me. and i can’t […]
Read More...| Name of Complainant | D Mahaboob Shariff |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Chicago Mercantile Exchange(CME GROUP) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid total 2.5 lakhs of amount to the CME group as Bitcoin investment but they freeze my money. Payment details 1.8000 2.25000 3.65999 4.50k 5.50k 6.50k Total 2.5lakhs Please help me to withdraw my money. Online frauds was last modified: October 28th, 2023 by Consumer Court
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