Complaints Regarding Investments

DL-Lease app fraud.

Posted on by Consumer Court
Name of Complainant Kumar Gaurav
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last year i was introduced to an app.”DL-Lease”. invseted amount of Rs.80000/- and many more like me also got cheated. I know they are now also doing the same thing to others. Made complaint in Cyber Crime,logged case. but they say that i can’t get money bcoz the receiver(to whom the money was credited) has […]

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1xBet ₹9000 Withdrawal Not Received Since Over 36 Days

Posted on by Consumer Court
Name of Complainant SUDEB KUNDU
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requested a withdrawal of ₹9000 from 1xBet India more than 36 days ago, but the amount has still not been credited to my bank account. 1xBet ID : 471045207 I have already provided all the necessary documents multiple times — including my bank statement, bank confirmation letter, and the UTR number. Despite that, […]

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Truffa su crypto

Posted on by Consumer Court
Name of Complainant Sonia
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ho investito e vinto poi al momento di prelevare soldi hanno detto che ho sbagliato e ora vogliono 15.500 € per sbloccare i conti congelati Truffa su crypto was last modified: July 27th, 2025 by Consumer Court

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They make investment of ₹45000,they are reverting money back and they scam more than 80 people in a telegram group.

Posted on by Consumer Court
Name of Complainant Ravikant Srivastava
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told in the group of telegram they are giving profit more than 100%.they take money to everyone in huge scale but they are not releasing money of anyone& after the lot of effort I got some numbers that belongs to them. Number’s are-Hafianchu Hafianchu, 097441 41109, Kerala India Online Froud, 077426 05344, Rajasthan India […]

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Nitin singh

Posted on by Consumer Court
Name of Complainant Preety
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first he said to pay 199 rupees After receiving 199 rupees saying to wait for 40 munit After 40 munit he is saying that there need to pay 1995 to receive the profile amount Finally I guess that this is fully fake and Collecting money from people Nitin singh was last modified: July 27th, […]

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Fraudulent Denial of ₹44,600 Withdrawal by Binomo with Fake UTR and Misleading Customer Support”

Posted on by Consumer Court
Name of Complainant MD AZHARUDDIN
Date of ComplaintJuly 27, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had requested a withdrawal of ₹44,600 from my Binomo trading account on 16/07/2025 (Withdrawal ID: c635da69c59b0fbc7cd32dce7db83105). However, the amount was never credited to my bank account (IndusInd Bank), despite Binomo claiming that the payment was processed. They shared a fake UTR number, and upon my verification with IndusInd Bank (beneficiary bank), Indian Overseas Bank […]

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Binance finance fraud by website nbb588-xyz

Posted on by Consumer Court
Name of Complainant Shrutika Goriwale
Date of ComplaintJuly 24, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been investing money with them and now they are refusing to pay back to me. I have invested 8,30000 rupees with them. Binance finance fraud by website nbb588-xyz was last modified: July 24th, 2025 by Consumer Court

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