Complaints Regarding Investments

Lotus365 app betting fraud

Name of Complainant Samrat raju
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost 3 lakhs in Lotus365 playing cards whenever i place a bet opposite side is winning…i will give my ID if you’ll bring back my amount to my account I think in India betting apps are totally banned why many betting apps like lotus365,parimatch,1xbet,daffabet,rajbet and many more running their online betting apps with lot […]

Read More...

Loyalty Liquidity Limited is not releasing my salary since 3 months

Name of Complainant Sumit Jain
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
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...

Crypto currency fraudulent

Name of Complainant Ravinder
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment. From Yesterday was stopped our whatsapp group suddenly. And they will […]

Read More...

Investment management scam

Name of Complainant Sathish r
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He has yes been taken 43000 recharge which I kept for my father’s operation now he has been asking more money otherwise the amount would be not given back I doesn’t have one rupees also is playing to say if you not give you also die your father also die you blackmailing me like that […]

Read More...

Investment

Name of Complainant Rakhi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 1,000 +1,000+3,000 5000 through telegram app and they asked me to pay tax of 30% for that separately so I paid an amount of 26,480 as tax and they again asked me to pay 12000 amount so I asked them to return my amount and they said they will […]

Read More...

Google Pay Gold Locker Unable to Sell gold

Name of Complainant Venkatachalam S
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Unable to Sell Gold in Google pay Gold locker. getting Server Error . Tried many number of times If i purchase gold its working fine. while selling its throwing error The Error is “Server Error The Server is not responding at the moment” I tried multiple times same error Google Pay Gold Locker Unable to […]

Read More...

Fraud

Name of Complainant Naseem
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today morning I have come across this telegram channel named Aditya bitcoin trading and they send me some reviews of their customers and after that I paid them 3000 which onwards they asked me to pay an extra 2000 for their 5000 offer and later asked me to pay 7999 rupees to claim my total […]

Read More...

cyber crime fraud

Name of Complainant reshu
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have a link for part time job in which to do some task and i do all task in between last task i have no amount and no do to complete the task and they freeze my all amount rs 55000/- pls help for withdraw my amount .site is mo6.in and again is mp9.in. […]

Read More...

Amazon flagship store did fraud

Name of Complainant Beesu shiva teja
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We got the Amazon flagship store like commission base they told has its was based on Infosys company the tolad complete all task then u will get the money in you are account but they did fraud with us can u solve this can we get my money back Amazon flagship store did fraud was […]

Read More...