Complaints Regarding Investments

Withdrawal problem at mobiqwik xtra investment

Name of Complainant Chetan Bugale
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I proceed my withdrawal 21 oct 2023 time is 12.23 am. Today date is 22 almost 37 hrs complete but my withdrawal not received mi. Please solve my issue. Withdrawal problem at mobiqwik xtra investment was last modified: October 22nd, 2023 by Consumer Court

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winsmoney.net account blocked with having 183000 rupees

Name of Complainant jeevraj
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

my id blocked without any reason . i invited 200+ friends on this but my id blocked i don’t know why. i want my id back winsmoney.net account blocked with having 183000 rupees was last modified: October 22nd, 2023 by Consumer Court

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UPI Transaction Through PhonePe

Name of Complainant Arsey Alam
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A Person with (+27 60 770 4751) this number messaging me on the whatsapp, and told me if i subscribe his recommended youtube channle, he give me some amount of money like per subscriber 39 rupees.Firstly i throught this is scam but when i subscribed 6 channle on youtube he transfer 234 rupees through PhonePe […]

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Unable to Withdraw my Invested Money

Name of Complainant Krishna Joshi
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am unable to withdraw my Invested Money in WazirX, also I am unable to contact their team due to unavailability of service on their platform Unable to Withdraw my Invested Money was last modified: October 22nd, 2023 by Consumer Court

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Scam/fraud

Name of Complainant CJ Dela Cruz
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

the company ask for a sum of money for the completion of tasks given and promise to give the refund.. once the money is sent they will direct you to another task and ask another amount, one you didn’t comply they will not give you all the money you sent Scam/fraud was last modified: October […]

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Online job via telegram scam

Name of Complainant Ancy
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They contacted me over what’s app.gave task to watch some video paid me 150 on the 1stday.Then connected over telegram and gave same task (total 20 task) nd asked for prepaid ( needed to invest step by stem starting from 1000k )task, I paid 1k first they returned the money back showed assurance of money […]

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List of winners with address

Name of Complainant Rajan Kumar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, i am Rajan Kumar, S/o Rajendra Singh, Vill + Post – Rampur Waina, PS – Parasi, Dist – Arwal, State – Bihar, Pin – 804402, Mob No 8899731655 is my residence. I want totaly last IPL and this world cup winners list with address of because I will verify. Many people play this game […]

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