| Name of Complainant | Preety |
| Date of Complaint | July 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, […]
Read More...| Name of Complainant | MD AZHARUDDIN |
| Date of Complaint | July 27, 2025 |
| Name(s) of companies complained against | Binomo |
| 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 […]
Read More...| Name of Complainant | Velu m |
| Date of Complaint | July 26, 2025 |
| Name(s) of companies complained against | 91 club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Amount successful paid not add gami🙏account amount complaints rejected 91 club 91 club my deposit not received was last modified: July 26th, 2025 by Consumer Court
Read More...| Name of Complainant | Dr. Rizwan Ahmed Khan |
| Date of Complaint | July 25, 2025 |
| Name(s) of companies complained against | None |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Same like invest first they gave benfot then they ask for more money Investment fraud was last modified: July 25th, 2025 by Consumer Court
Read More...| Name of Complainant | Shrutika Goriwale |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | Binance |
| 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
Read More...| Name of Complainant | Priyanka bhosale |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | "Shweta Sharma", online frouds, telegram channel |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
In 9 july 2025, I was paid 7900 for earn some more money, to shweta Sharma telegram channel. But I don’t knew that it’s froud Next day 10th July 2025, they demanded rs. 23963.25 paisa, for technical error for withdrawal your winning price i paid again 23963 for giving my earnings. After that they blame […]
Read More...| Name of Complainant | Dharan Akash M |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
deposit 7000 first and second time I deposit 36000.after deposit 2nd time he told me another task is here.if you are not participate task you can’t withdraw money.he told me 3rd task amount is 110000 and 4th task 250000 and late fees 80000. I told Previous 2tasks money i wanted to withdrawl.he told me after […]
Read More...| Name of Complainant | NoName |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | S. TRADING Company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Got to a telegram page DEEPAK WADHWA TRADING . They asked me to pay Rs. 3000 gpay and promised to pay back Rs. 15000 in 45 minutes by investing in Bitcoin. Later he asked for GST amount of 4999 which i paid and sent him the screenshot and he insisted in paying another 4999. I […]
Read More...| Name of Complainant | Praveen Kumar |
| Date of Complaint | July 22, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Paid 1000rs for the online trading, the guy is not returning the amount back of 1000rs & no profit Profit amount not got was last modified: July 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Gireesh VijayRao Kulkarni |
| Date of Complaint | July 21, 2025 |
| Name(s) of companies complained against | Shweta Sharma Investor |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Scam message received from Shweta Sharma: “Do you have 7900 in your bank account now dear? Let me explain you the process first You are only investing – all work i do by my self it takes around 2-3 hours to make a profit for you After that you have to provide me your bank […]
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