| Name of Complainant | Silpa Rathi |
| Date of Complaint | March 18, 2026 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have done trade in this but during withdrawal I have entered a Zero extra in account number due to this my account was freezed and for unfreezing the asked me to deposite more fund od 120000. And they have no other way to edit the bank detail and my fund is already there but […]
Read More...| Name of Complainant | Sachin Kumar |
| Date of Complaint | March 13, 2026 |
| Name(s) of companies complained against | myntra |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sachin Kumar Mobile 9279295831 My amount is frozen hua was last modified: March 13th, 2026 by Consumer Court
Read More...| Name of Complainant | Kaviya |
| Date of Complaint | March 13, 2026 |
| Name(s) of companies complained against | Yoswin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Already I complaint but not received my withdrawal please withdrawal please Yoswin I deposit 200 but not received my deposit amount was last modified: March 13th, 2026 by Consumer Court
Read More...| Name of Complainant | Dipak rana |
| Date of Complaint | March 13, 2026 |
| Name(s) of companies complained against | gl bkmalacoinexchage.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Work hone and and investment double scheme task to task service and payment Froud Work from home and task and review was last modified: March 13th, 2026 by Consumer Court
Read More...| Name of Complainant | Aditya Agrawal |
| Date of Complaint | March 12, 2026 |
| Name(s) of companies complained against | Vijay Patil Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Vijay Patil Trading company is scammer they make Channel in Telegram and Post that they give you profit on you Investment amount Im also in that trap Investment scam via Telegram channel was last modified: March 12th, 2026 by Consumer Court
Read More...| Name of Complainant | Anand Thakur |
| Date of Complaint | March 12, 2026 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I added 2000 rupees in this app using phone pay but it is not showing in the app .This has already happened once before as well.please help me . I think someone has hacked my account. was last modified: March 12th, 2026 by Consumer Court
Read More...| Name of Complainant | Ranjith |
| Date of Complaint | March 12, 2026 |
| Name(s) of companies complained against | "Telugu Traders Radhika." |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Respected Sir/Madam, I am writing to report a financial fraud amounting to ₹7,000 (Seven Thousand Rupees) committed against me by individuals operating under the name “Telugu Traders Radhika.” Details of the Accused: Name/Entity: Telugu Traders Radhika Platform Used: WhatsApp WhatsApp Number: +91 7878390362 Modus Operandi: Investment Scam / Profit Doubling Scam Description of the Incident: […]
Read More...| Name of Complainant | Mahadev Bandrolli |
| Date of Complaint | March 12, 2026 |
| Name(s) of companies complained against | Share market mutal fund and investments trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The person named atul kumar verma from uttar Pradesh has took money and he made investment in bitcoin and took 35000rs as file charge,tax currency exchange charge etc.. Now he is not not reachable now and not paying money back to me. Bitcoin investment was last modified: March 12th, 2026 by Consumer Court
Read More...| Name of Complainant | Mohit hasija |
| Date of Complaint | March 4, 2026 |
| Name(s) of companies complained against | V3 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposit 5000 Rs in v3 game money debit merchant said not recvied i paid amount 5000 rs on 20 feb V3 game deposit not received was last modified: March 4th, 2026 by Consumer Court
Read More...| Name of Complainant | Kalleda Akhil |
| Date of Complaint | March 4, 2026 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
March 01, 2:00 pm parimatch i deposited the money from chrom browser used when deposit the amount .the amount has debited from my account but not credited in account or parimatch wallet .one payment of 7000 4 months over and second is 6998 money is 19 days over and third one is 2025 money from […]
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