| Name of Complainant | Memie Doyungan |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | 777 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
https://777vip.in/index/index/home.html Scammer website was last modified: September 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Arjun das baiga |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin traders company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir Aditya Bitcoin traders company ke nam se mujhe investment karne ko bola gya, paisa double karne ko bola gya, fir file charg, GST, refund process ke nam par mujse 60000 ke uper paisa le liya gya fir aur paise maga gya, mera na to refund huaa na kuchh, please help sir Aditya Bitcoin traders […]
Read More...| Name of Complainant | Ashish S |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Had invested 50$ at mtfe trading, now since past few weeks trading stopped , app isn’t working and no sign of any return Mtfe scam was last modified: September 5th, 2023 by Consumer Court
Read More...| Name of Complainant | Tadi Ganesh |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | mo6.in |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A task order needs to pay for 1-3 pieces, sometimes 4-8 pieces. You have to pay for all items and wait 1 minute for the eBay merchant to give you a commission. Note that each program is only 1 hour long. If you trade after this time, your funds will be frozen and you will […]
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | September 5, 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 | Samrat raju |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Lotus365.win |
| 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...| Name of Complainant | Sumit Jain |
| Date of Complaint | September 5, 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 | Ravinder |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Bitdeepquant |
| 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...| Name of Complainant | Sathish r |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Ucoin8.cyou |
| 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...| Name of Complainant | Rakhi |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Ucoin8.cyou |
| 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 […]
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