| Name of Complainant | Sujatha |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Ucoin8.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They asking for deposit more money Ucoin8scam was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Shobha Rao |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Neilit trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I happened to start with telegram online business group who start with asking us to do the ratings for some links and pay the minimum amount to the account to attract the people who are interested. Later stage they pull them into prepaid tasks and asking us to invest huge amounts in merchants account and […]
Read More...| Name of Complainant | Ilaa |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Amit trading center |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He told to invest 2000 and get 6000 back. So that I paid 2000 and now he saying you have to pay 5000. If I pay 5000 then only he will return the profit amount. I told him like I don’t want the profit amount. I need only my amount. He is not responding my […]
Read More...| Name of Complainant | Chetan Mehra |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Bit deep quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invest rs 6,000/- in Bit Deep Quant application as per his agent but my all money hass been stucked and not withdrawal from the application. For money fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Mukesh Kumar Mohapatra |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Option sniper telegram channel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
@Optionsniper1 is a user of the OPTION SNIPER telegram channel who did fraud with me around 40k. @Optionsniper1 user offer me account management service in share market having below defined rules, 1. 50-50% profit sharing 2. Maximum 5% risk per day on capital which is cover by then 3. 20-30% profit per day 4. Login […]
Read More...| Name of Complainant | Jyoti Dsilva |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Ucoin8.net.maan singh in telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 15000 rupees on this ucoin8 and when the investment got bigger i did not have cash so i asked to withdraw they are not giving refund of my money . Not giving my refund amount back. was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Jyoti Dsilva |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Maan singh |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 15000 rupees on this ucoin8 and when the investment got bigger i did not have cash so i asked to withdraw they are not giving refund of my money . Not giving my refund was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Manish Kumar |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Big Bazar Future Pay FD group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have two FD of month October and November 2019. I tried to make a mail on company’s email address but still I could’nt get any response from the company. So, I am making a complain. My both FD are already get matured in Oct. and Nov. in 2022 but still there is neither any […]
Read More...| Name of Complainant | muhammed suhail |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Able Bodied Seaman |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My account hacked please find My account blocked was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Rishi Asher |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mtfe Trading Company scammed all the people from South Asia and the Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved. Later they didn’t fulfil their commitment and on August 17, 2023, their application was denied access just 2 hours […]
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