| Name of Complainant | Allan |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Quotex investment delays my payment for the past 5 days.The only thing they reply is they are processing.I tried texting they stopped replying.Am stranded and i am in need of the money urgently Withdrawal problem was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | BISWAJIT SINGHA |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Expert option |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposit Rs 1600 on dated 7th September 2023 to this particular UPI ID parbin.sabnam@paytm but the amount has not been credited to ID . My money is debited from my bank account. Also i check my payment status there is no processing yet, payment successfully done. After that i mailed to expert option they […]
Read More...| Name of Complainant | Jasvir kaur |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | ucoin8 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The ucoin8 company make telegram groups I invest 70000 they don’t refund my money I don’t need any commission I request to the company please refund my own money Ucoin8 please refund my money was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Ashok |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Ucoin8.net |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, I am raised fund of 2 lakhs and they told to pay taxes but after they are not transferring the amount and told me to pay another 2 lakhs to open an account for transferring the amount. Initially they will start with 1000 and will give 1300 and we believe that the they will […]
Read More...| Name of Complainant | Akshada |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | https://xwckvnaw.buzz/#/ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invest the amount in https://xwckvnaw.buzz/#/ in this website i tried to transfer my money bt I’m not do Transfer money was last modified: September 10th, 2023 by Consumer Court
Read More...| Name of Complainant | Serjili Taropi |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Groupon |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was scrolling in internet for side earning purpose so I came across to one website and I opened it and a lady texted me and later told me to pay 100 to mahendra.anoop@paytm and from that I started playing and I was told to deposit money to @infinix0.09cbsidfc when It was insufficient to earn […]
Read More...| Name of Complainant | Geetha k |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Ucone |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They just said part time job that only watching advertisement. Inbetween they given a tasks like investing like share market. After that my account got frozen so need to invest again rs40000. I don’t have money. So I didn’t invest. They don’t given my money back what I invested previously They are not returning my […]
Read More...| Name of Complainant | Zakiyah |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Balena Azul |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My story basically goes as everyone else’s on here as well. From what I’ve read. When I got to a point where I couldn’t deposit these high amounts of money.. Tried to contact my manager Diana my whatsapp just shows 1 tick. I googled seashells.com to try and get to the new link for the […]
Read More...| Name of Complainant | Jason |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Bitquant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
BITQUANT has gained popularity in recent times as a trading platform. However, it’s important to note their recent notice, which mandates a KYC process with a Rs 6000 fee. Failure to complete this KYC could result in the freezing of your bank account. This has raised suspicions about the platform, and it’s wise to carefully […]
Read More...| Name of Complainant | BISWAJIT SINGHA |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | Expert option |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir, My complain regarding my completed payment of RS 1600/- to the concerned UPI ID (parbin.sabnam@paytm) and the transaction no 361623460780 September 7, 2023 at 9.45PM to Expert option a trading platform to whom i was paid from my bank account. The amount successfully paid completed when i check my bank account statement. But the […]
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