Complaints Regarding Investments

withdrawal fraud

Name of Complainant Rahul
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Chebru color prediction game it is not a game it is a scam. They are running a scam. No matter how much you win or loose, they are not going to give you withdrawal. They will ask toh add 3 people under you per week toh get withdrawal. Its a Big scam. Shut this game […]

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ONLINE SCAM

Name of Complainant SATHEESH KG
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A company named mtfe scammed its users.they introduced themselves as a broker of foreign exchange. And they attracted the people into this by offering 1 to 2 percentage of profit every day.. One day they blocked its users from withdrawal and they told a cause as an updation.. And after 3 or more days as […]

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Online investment fraud

Name of Complainant Arfiya Ansari
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friends friend got a message from mo6.in to do the task and get more money he did and he got bcoz he invested small amount. But when my friend invested a big amount and ask for the investment reward he was refused and scammed. It was really a huge amount please save. Online investment […]

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Online Crypto Scam

Name of Complainant Subash Balusu
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A guy named Manish Patel claiming to be an crypto expert cheating/scamming people in 100’s of numbers. He has few groups in telegram where he lures people with multiple fake screenshots showing huge fake profits. He claims to have 5+ years of trading expertise in crypto and shows a fake license issued by some New […]

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My money freezed cant withdraw

Name of Complainant Kishore
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money stuck and i can’t withdraw my money debited and its cannot refund i asked company she’s tell you top up 1070 and you withdraw your money My money freezed cant withdraw was last modified: August 27th, 2023 by Consumer Court

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MOLTANI JEWELRY

Name of Complainant Bharat
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started playing moltani from investment of 1000 rs But now i had made it to 2500. I applied for withdraw since 3days but it is not credited into my account. I am also contacting customer care from the channel but he is also not replying MOLTANI JEWELRY was last modified: August 27th, 2023 by […]

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Invalid access of withdrawal

Name of Complainant Adeleye Habeeb
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharged in order to invest and after the investment period expired,withdrawal haven’t been successful not even my initial recharge.They kept texting my bank will be contacted to increase the channel of payment for over 3 weeks,I need my money or else;hnm.Epe was ooo Invalid access of withdrawal was last modified: August 27th, 2023 by […]

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Groupon merchants

Name of Complainant Ashwini pandey
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was working with Groupon merchants, they gave me a task or 9 orders but while doing the task it was required to deposit funds for certain orders . By the time I reached 8th order it was asking me 10000 for submission of order and I have already invested 18000 rupees on the task […]

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