| Name of Complainant | Nikita Mishra |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Swiccatch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested in crypto but they will not refund my money. Not getting my refund was last modified: October 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Anil Kumar kuldeep |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Ganesha mall colour prediction application |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
In Ganesha mall colour prediction application . I am playing and win 20 lakh rupees but after that my id has been blocked and my money is on hold It’s almost 2 months My Payment hold was last modified: October 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Thallapally nivas |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My total account balance 21408rs money was frozen and the mentor was didn’t respond for the my message they asking lots of money My money was frozen. I couldn’t get it back. was last modified: October 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Saleha Fatima |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Amazon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested in the Amazon mall for sales they ask me to pay for order and then your funds and commission will be transfered to your account you will be able to withdraw but now they are not allowing me……scammed This is the websitehttps://samalsbp06.cc/ Investment fraud was last modified: October 28th, 2023 by Consumer […]
Read More...| Name of Complainant | Shatabdi Majumder |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Cryptopbtc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Respected Sir /Madam I am a house wife.I aslo get a sms from whasapp from where I could get 50rs for per videos I like .Then I got a a request to join telegram.They provoked me to invest more money to get back my small amount of money. But they cheated me & I lost […]
Read More...| Name of Complainant | Sumit kumar jain |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Kucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Some one called Athena whatsapp me and send me a telegram link of some TITHI PA and told me to some review rating task and in the middle of the task they put some merchant prepaid task to complete and send one mentor link named pushpa in telegram, after that she put task after task […]
Read More...| Name of Complainant | Bhavanipriya |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | AMIT VIP INVESTMENT BITCOIN COMPANY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My telegram account came from AMIT VIP INVESTMENT and good reviews images they posted… so would like to invest them… first I started to invest 3000 but they asked again 4000 for first order as 7000… again they asked account activation amount 6800 and then they asked 9700 for GST amount After that they forwarded […]
Read More...| Name of Complainant | Gangadhar Behera |
| Date of Complaint | October 28, 2023 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have recharged to fastwin wallet 12000 But it not reflect in the wallet. So I complain to the team but in the app it only showing that payment is processing… 10000 did not add on my wallet was last modified: October 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Thallapally nivas |
| Date of Complaint | October 27, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested the money in Groupon. 9302216640 this person cheated me by his messages asked me to invest and the mentor was trapped me telegram she’s not responding to my messages .my total account balance 21408rs has been frozen the money was not withdrawal from Groupon I want my money get back please help me🙏🙏 […]
Read More...| Name of Complainant | NA |
| Date of Complaint | October 27, 2023 |
| Name(s) of companies complained against | Amaflipkart |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
As soon as I got to know the company is fraud as they started asking for money,I immediately asked them to delete my account but they didn’t They are asking for money was last modified: October 27th, 2023 by Consumer Court
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