Complaints Regarding Investments

Unable to withdraw the amount

Name of Complainant Upasana Dutta
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done trading in ucoin8.xyz but now I’m not being able to withdraw my money. Even there’s no customer support. Unable to withdraw the amount was last modified: September 3rd, 2023 by Consumer Court

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Telegram fraud by Lipsa basu through MTcom group I the name of NP digital

Name of Complainant Ravi Teja Rani
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and […]

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Online Fraud through Unocoino. vip

Name of Complainant Mukesh Singh
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a msg from +1 (613) 975-9049 then they asked me to do the task to just make a review and earn 117/- for 3 tasks then they give cashback task to add 1100 and then get back 1430 then 3400 and get 4200 then 6800 and get 8840 then forced to take another […]

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Not refunding

Name of Complainant Kilangjungla
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest an amount of 3000 at first place and after that they again told me to invest 5000 to make the repaid forward to get the profit but so far I told them to refund the amount but they won’t refund because they said if I abondonded from half way I won’t get refund. […]

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Investment fraud

Name of Complainant Anjali chauhan
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
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

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Financial Scam via online order processing work

Name of Complainant Ayush
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
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 […]

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Complaint against Aditya Bitcoin Trading Channel

Name of Complainant Samiksh
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
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

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Withdraw money

Name of Complainant Gurleen kaur
Date of ComplaintSeptember 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

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