| Name of Complainant | Anjali chauhan |
| Date of Complaint | September 3, 2023 |
| Name(s) of companies complained against | Aditya Bitcoin Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested 17k but not received single amount yet. first they asked for 3000rs then kept asking to pay for doubling money .. Investment fraud was last modified: September 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Ayush |
| Date of Complaint | September 3, 2023 |
| Name(s) of companies complained against | http://mp9.in |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was contacted via Instagram for part time work and they gave me a website mo6.in and i completed first two days of low value and got my money back then on third day i started the task then the price of the items started increases and i didn’t had money so i stopped i […]
Read More...| Name of Complainant | Samiksh |
| Date of Complaint | September 3, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I want to play mmy tution feed so I paid him for little more money. I gave 2000 for 70000 but he said he has to joined my in 5k booking and asking for 3k more Complaint against Aditya Bitcoin Trading Channel was last modified: September 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Gurleen kaur |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir I have invested 40k in this job and I complete all the orders but still they do not refund my money I also have file withdrawal but money is not credited in my account Withdraw money was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Swathi |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Urocoin8.xyz |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was invested some amount in this account but my account was freezed and I didn’t withdraw my money bsck Urocoin8.xyz was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Tyrobe Watre |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Ucoin8.xyz in telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 4000 rupees on this ucoin8 and when the investment got bigger i did not have cash so i asked to withdraw they are not giving refund of my money . Ucoin8 scam was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | H |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money paid but not recharged Money deducted but didn’t recharge was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Megha |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Limitless money | Sona Agarwal - telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal Telegram – LIMITLESS MONEY | Sona Agarwal A complete fraudster who provokes people showing her extraordinary lifestyle and making them invest with her assuring returns to live a better lifestyle Telegram fraud was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Subash. S |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Dream 11 scammers |
| 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 700 I paid and then he said for team joining pay 2200 […]
Read More...| Name of Complainant | sharmila |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Ucoin8.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had invested the amount of 3000+10000+30000 through the telegram app . Suddenly they said to invest another 500000 then only you can withdraw the full amount. When I said I didn’t have the amount the account was frozen and locked. I called bank customer service and gave a complaint. I want my money back. […]
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