Complaints Regarding Investments

Fraud investment

Name of Complainant raghottam.s.bhujang
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya bitcoin trading company in telegram group cheated me asked to invest 2k first then said 2k trading slot is full send 1k more which is total 3k told to triple it 16048 rupees then asked 20% discount of the profit, which is 3400 and then GSt charges of 3600 and after paying this, now […]

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Dream 11 scammers

Name of Complainant Arputharaj
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone send me message in whatsapp he told that he will give dream 11 100% winning team then I asked for proof and he send some proffs also at that time I don’t no it’s all fake first he asked me to pay 1999 I paid and then he said for team joining pay 3188 […]

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Coin blaze (bb wallet) fraud

Name of Complainant Harideep kaushik
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coin blaze used to transfer money in the bank account from usdt. But they didn’t send me last amount but on their app they said that amount has been cleared, and their coustomer care has not been helping. My 20,205 rs is stuck and not yet been cleared by them. Coin blaze (bb wallet) fraud […]

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CineWorlduk.vip

Name of Complainant korap shira
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please don’t fall for this scam it’s completely a scam I have being scammed big time and now I have mental health issues because I lost all my money and I went in to depth please please think before u start playing CineWorlduk.vip was last modified: September 7th, 2023 by Consumer Court

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Betting site

Name of Complainant Vamsi
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 10k in indbetter.in and bettingbet.org sites through referred by telegram user. After invested they said you won 2 lacks and you have to pay 15% commission which is 30k for withdrawal the amount. Please help me in this. Betting site was last modified: September 7th, 2023 by Consumer Court

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Amazon Ph platform scam

Name of Complainant Bel
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are frauds. Please do something to stop those people scam more people. We are just trying to have additional income with our hard earned money and this happened. Please help us get our money back at least just half of it just to save ourselves. Thank you. Amazon Ph platform scam was last modified: […]

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Refund money

Name of Complainant Bilgram
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit money 100 first and earn 228 commission and withdraw again deposit upto 3000 and profit 600 and a gain total Rs.20000 to Groupon mall using Gpay to Username MS CAFE CONNECTION AND MS PATHWAY TECHNOLOGIES Refund money was last modified: September 6th, 2023 by Consumer Court

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