| 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. […]
Read More...| Name of Complainant | JANAK |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Finvachi Technology |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
sala phon bhi nai uthata owner it self a fraud and the people work in their office dont even know basics pf stockmarket.after purchase they dont even pick your calls i have personally lost over 2 lacks using this 3rd class fake product never buy this 12k jayenge and loss hoga wo alag. Please don’t […]
Read More...| Name of Complainant | Abhishek Sharma |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Trova diamond player |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I had applied for a withdrawal of my money from diamond player app but they are not responding And my money is still not credited in my bank account fro last 7 days .please agree my withdrawal and help me My money is not withdrawing from trova diamond player was last modified: September 2nd, 2023 […]
Read More...| Name of Complainant | Ilavarasi Vinoliya |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Linkup job platform group 32 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Group name Linkup job platform group 32 in telegram is asking for more investment through bank. Asked for my account details. Now I want to quit due to financial problems. I can’t pay for further payment ,now asking for more money to do. I want to make cheating complaint regarding this to make sure that […]
Read More...| Name of Complainant | Adebayo Olaitan |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Ant fund |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I paid into the investment app “ANT FUND” in the hope that I’m investing but now, I haven’t been credited for the money I withdraw. It shows pending on the app Investment was last modified: September 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Ashwini |
| 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 |
Hi Team, Sona your personal money coach and super mom…asked to invest 8000 first and told me that you earned 145,000 next she told to withdraw this you need to pay 14% tax..I also pay then again she told you Paid with paisa to repay again without paisa and she told its Included in your […]
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