| Name of Complainant | manish |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Withdraw processing under 1:30 hours Withdraw processing last1:30 hours was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Bandi Sunil Babu |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Ucoin8.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invested 200000l lakh rupees sir they told will get withdrawal in 5-10 mins sir I have taken loan and invested sir plzzz help ihave 2 girl child plzzz help me sir otherwise my family members all will suicide option only sir Ucoin8.com was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | SUPROVO DAS |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Ucoin8.xyz |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The incident happened on 28th Aug 2023. I made payment of Rs 3000 for 1st task and then Rs 11000 for 2nd task as per instruction. Now they said that Rs 41000 will be required to be recharged and then withdrawal can be possible after recharge of 41000 for completion of task. I surrendered for […]
Read More...| Name of Complainant | Aarsh |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invest 35k but not single. amount refund Trading fraud was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | OLATUNDE FESTUS OLUWSEGUN |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | AIM company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Festus This is Fraud was last modified: September 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Vamsi Krishna |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | India, Industrial Area, Phase-8, Punjab 160055, Sahibzada Ajit Singh Nagar, Sector 73, Stealth Technocrats Pvt. Limited Company Plot No F-33 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi sir on WhatsApp, someone contacted me he told me online earning money job and he gave me one task I was done when 90 came. Then morning they started at 9 am they asked me to give a review on Maps hotels, and Restaurants I was done 2, 3 nos. Then they asked me […]
Read More...| Name of Complainant | Shiladitya Basu |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | MTFE Trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mr. SHILADITYA BASU MANIKPUR KOLKATA 700079 Bukan_29@outlook.com +91 6289977065 To The Cyber Crime Department Kolkata Police Subject: Formal Complaint Regarding Scam and Fraudulent Activities against MTFE Online Trading Company CANADA Dear Sir, I hope this letter finds you well. I am writing to express my deep concern and frustration regarding the recent incident involving your […]
Read More...| Name of Complainant | Mahesh yadav |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Mazaplay batting aap |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Jo bat lagaye the o wla bat history me so nhi kr rha h or ek baar isse pahle draw hone pr return kiya gya tha jab ham unse puchhe to usne bahane banana suru kr diya MazaplayJo bat lagaye the o wla bat history me so nhi kr rha h ke dawara paisa return […]
Read More...| Name of Complainant | Jayanthi |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Laila Rao |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name is Jayanthi, I had seen video of the Sadhguru informing that Laila is a good soul and that she is helping young girls grow rich. Being his disciple i had invested all that I had on the month end expecting to support my family as I was already bankrupt. I thought of not […]
Read More...| Name of Complainant | Arsh |
| Date of Complaint | September 1, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
II give him 2000 rupee and they said the slot was full and send 6000 more the total is 8k slote after 15/30 minute they said the profit is around 97k pay successful fee and the rechargeable fees is 16000 rupee after that they said pay GST 10000 after that they will said your payment […]
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