| Name of Complainant | Jasmeet Kaur |
| Date of Complaint | September 8, 2023 |
| Name(s) of companies complained against | Bit Quant |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Thsi app fraud me and i deposit 6k in this app now they are not refunding my app and saying first you have to deposit another 6k to withdraw money Bitquant trading was last modified: September 8th, 2023 by Consumer Court
Read More...| Name of Complainant | Roshan |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Vodfone |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mnw app 5000 refund money Yadav was last modified: September 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Nirban Biswas |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | https://coinonline.ws |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The company named https://coinonline.ws was https://coinonline.top it cheating people by giving prepaid task and after sometime they will raise different issues during redemption and will ask more money, they want to build trust by showing some documents of other companies but the said company denied any connection with them also Total scam was last modified: […]
Read More...| Name of Complainant | Seraj Alam |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Skyexchange |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposited 4000 rupees on my I’d Lama990 and i didnt face single issue while withdrawing the amount before but today without any bonus they asked me rollover my own Money. I request the law department to give me full details about The Skyexchange Policy and take a strict actions against them Skyexchange agent cheated […]
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]
Read More...| Name of Complainant | Dhiraj Pradhan |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invest in crypto my account was freze I can’t withdraw my money My crypto account frozen was last modified: September 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Sumit Saurabh |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I HAD 90$ in MTFE but they did not allow me to withdraw money now and there is no option of logging into the application as they have disabled login. Please help. MTFE FRAUD was last modified: September 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Sachitra |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Group project |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Am 52k money investment he is not responding and not refunding money Money scam for investment was last modified: September 7th, 2023 by Consumer Court
Read More...| Name of Complainant | AGNES TERESA DAVURI |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | Bi333 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had done some trading work in the website and when I want to withdraw them as I can’t complete the work I am unable to do it Money loss was last modified: September 7th, 2023 by Consumer Court
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