Complaints Regarding Investments

Online payment made to for investment through a chat I received

Posted on by Consumer Court
Name of Complainant Samdarsh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is regarding a chat I received from icubeswire stating me to invest some money for a good return, initially they asked me for a small amount in return of which I got a small profit, thereafter they asked me to deposit 5000/- more saying that you will get a better return; instead of getting […]

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Money scam

Posted on by Consumer Court
Name of Complainant k DINAKAR
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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Money losed on online scam coinonline.ws

Posted on by Consumer Court
Name of Complainant Deepa Augastine
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person on WhatsApp offered money in exchange of restaurant reviews. And for every review they paid me online. Then they put me in a Telegram group where reviews had to be given with intermittent deposit tasks to this site(coinonline.ws). At first they paid back with 20 % extra but then they demanded larger amounts […]

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MANISH PATEL @ @ManishCryptoTrust

Posted on by Consumer Court
Name of Complainant EMANDI SWAMI
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scam . Online scam at telegram ,he had some telegram channels and he manipulated many of others , hundreds of members daily scammed by him , I hope take some fast action on him @ManishCryptoTrust, @ManishFuturesScalpin https://t.me/Manish_crypto_profit1, @Real_manish_crypto https://t.me/Manish_Cryptons please take some serious action on him , thank you. MANISH PATEL @ @ManishCryptoTrust was last […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Ashok
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It issued a prepaid task, after which it returned once, after which it kept increasing the amount of the task and kept increasing the tasks. Investment fraud was last modified: October 3rd, 2023 by Consumer Court

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Investment fraud from Kickstarter Ltd

Posted on by Consumer Court
Name of Complainant Ashok
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some One Had message Me On My WhatsApp Number To Earn With Part Time By giving Review Online They Will Give Some Commission ti Me . Initially they Given Some Commission after they Told Ti Invest 1000 and Get 1300 ,and After Getting 1300 they Started Me Force to Invest 3000 and Get 3900 Futher […]

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I have invested amount and refused to give me the principal amount without paying the extra amount i.e 88000/-

Posted on by Consumer Court
Name of Complainant Nekkalapudi Gnanitha Chowdary
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received a msg in whatsapp say that I’ll get 50/- if I give them a 5 rating review Later I got the task and I have paid 7000 and In return I should receive 9100 Later asked me to pay 23800 and I paid 23800 Later without giving me the 23800 + commission […]

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I deposited 5000 in teenpatti joy and won 1600 so my total payment of withdrawal is 6600 but app is showing success but I have not received my any payment yet

Posted on by Consumer Court
Name of Complainant Saurabh purohit
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have not received my amount 6600 yet from teenpatti joy I have won 1600 and deposited 5000 they show transaction is successful but payment has not been received from last 7 days I deposited 5000 in teenpatti joy and won 1600 so my total payment of withdrawal is 6600 but app is showing success […]

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deposited the money but not yet viewed in my accout

Posted on by Consumer Court
Name of Complainant kevin
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have deposited the money of 500rs at the time of 1:40 pm but i have not yet received it in my binomo account so its been 24 hr still its not been seen i have attached the proof below that i have made the transaction deposited the money but not yet viewed in my […]

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Deposit

Posted on by Consumer Court
Name of Complainant Salmanali Shaikh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had deposited rs 4810 on 29th September 2023 and amount is debited from my Account and yet not reflected in Binomo Account seems like I have been bluffed by Binomo team Deposit was last modified: October 3rd, 2023 by Consumer Court

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