Complaints Regarding Investments

Aditya trading company was fraud

Name of Complainant Sidhant solanki
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ll give him 2000 rupee and they said the slot was full and send 3000 more the total is 5k slote after 15/30 minute they said the profit is around 42k pay successful fee and the fees is 12600 rupee after that they said pay GST 17750 after that they will said your payment […]

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Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha .

Name of Complainant Aditya Sharma
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha . Mene 25/02/2023 ko Guru trade 7 mein 100rs deposit kiya tha . was last modified: August 30th, 2023 by Consumer Court

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Ucoin8.xyz – Invesment done through the trade application but they are not refunding my amount

Name of Complainant Naveen Raj K S
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested an amount of 1,000 +1,000+3,000+12,000= 17000 through telegram app and they asked me to pay tax of 30% for that separately for withdraw so I asked them to return my amount and they said they will not refund please help me to get my money back from them Ucoin8.xyz – Invesment done […]

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Today best offer bitcoin double money

Name of Complainant Ajay
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today best offer bitcoin double money like that message sent from Lucky Meena ( Lucky stock) His mobile number is 8209462098. making fraud to everyone. Today best offer bitcoin double money was last modified: August 30th, 2023 by Consumer Court

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This website I deposit rs 2000 I cannot receive my rs 2000 processing time

Name of Complainant SADIQA BAGUM
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://fiewin365.com//#/LR&RG?C=EA8U3Y this website I deposit rs 2000 I cannot receive This website I deposit rs 2000 I cannot receive my rs 2000 processing time was last modified: August 30th, 2023 by Consumer Court

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online gamblng fraud

Name of Complainant suraj kumar
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mai karib 2018 se mpl par game khel raha tha june 2023 tak aur maine sara paisa gawaya par ab jakar mujhe yah maloom hua ki yah to ek ghotala hai mpl bahot sare bot player khelata hai aur sara paisa chhin leta hai mai sirf poker khelta tha aur ab tak karib 600000 rupay […]

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Online fraud through Unocoin.vip

Name of Complainant Nidhi
Date of ComplaintAugust 30, 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 +91 98962 99846 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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On REFUND of my money on merchant task

Name of Complainant Sanjay N
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As I completed the task one by one it comes to the 12 task In that they told to pay 5000 u will get as 6500 then I payed that… after that they telling again to pay 20000 so I don’t want to continue that…so I knindly ask you that please get my 50000 please […]

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Investment for trading

Name of Complainant BODHISATTWA CHAKRAVERTY
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Boss-Option Gyan Is a person forced me to invest this amount on share market … He frauds many persons day by day.. I hardly requested you please arrest this person and step to him… Many persons have trapped by this type of fraud persons.. please help me. Sir ……. Any queries send me on this […]

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i have made a investment in mobikwik xtra and now withdraw is pending more then 30 days

Name of Complainant MOHD BILAL
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made in investment in mobikwik xtra and now I have palace a withdraw and amount but is not prossesing its show withdraw in prosses its is more the 30 day I have made that withdraw request on Registered Email id : bilalalvi033@gmail.com Registered Mobile no – 9899524058 Transaction ID : P2P-26302120816232747871265 Date of […]

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