Complaints Regarding Investments

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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Ucoin8 scam

Name of Complainant Tyrobe Watre
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
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

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Telegram fraud

Name of Complainant Megha
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
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

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Some one messaged me in the whatsapp and he said we will provide a 100% winning dream 11 team and i asked for proof and he send me some screen shots like winning teams I thought it was real and I asked him how do you know the winning team exactly and he told me that he works in a dream 11 company that where I get scammed please help me get back my money

Name of Complainant Subash. S
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
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 […]

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Refund of amount from ucoin8.top

Name of Complainant sharmila
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
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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Please don’t purchase Finvachi Algo Trading software

Name of Complainant JANAK
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
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 […]

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