| Name of Complainant | vikash kumar |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Manish traders |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
He had given me the greed of profit and had added me to the group, show many screenshots, everyone has got profit. I needed money very much so I did this Fraud complaint was last modified: August 27th, 2023 by Consumer Court
Read More...| Name of Complainant | jashan |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Group on mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i have payed the money they said the money is secured when j ask them to give me my money they declined they r not giving refund they r not giving me my money was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Diana |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Feili-Service |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Oneday a women text me and tells me about Investment that will charge only 3k from which I can earn more than 20-50k . So as a Normal girl i reCharge it and waited for 6days to withdraw my money . Later , On the 5th day They said ive to recharge with 15k again […]
Read More...| Name of Complainant | Alisha Gomes |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She is asking money to invest and tells she will give in double after winning within 3 hours as she says she is predicting results of different games . And she gives surity n sends fake proof of others clients who has received money Sona agarwal was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | MD. AZADUL HAQUE |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | MLM /MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
DEAR SIR, I AM AN MTFE CUSTOMER. I SOLD THE LAND OF MY COUNTRY AND GAVE DOLLARS TO MTFE NOW I AM LIVING WITH HUNGER AND HALF-STARVED SON AND DAUGHTER FIGHTING FOR LIFE. MTFE CHEATED AND SCAMMED ME. AS OF 16 AUGUST 2023 MY BALANCE IS 4093.64 DOLLAR AND MY COMMISSION IS 567 DOLLAR. NOTE […]
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]
Read More...| Name of Complainant | Mukul |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Wintrade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have lost my 500 rupees which i have earned very hardly but now i want my money back Lost all the money on wintrade was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Anurag shukla |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Kucoins |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Pls return my investment .Screen shot attach. Kucoins was last modified: August 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Sandhya M N |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Ucoin8.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
+1,000+3,000+10,000+30,000= 55900 through telegram app and they asked me to pay tax of 30% for that separately so I paid an amount of 26,480 as tax and they again asked me to pay 30,000 for withdraw amount so I asked them to return my amount and they said they will not refund please help me […]
Read More...| Name of Complainant | SANJAY PANWAR |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | https://www.zaubacorp.com/company/SKEXXA-TECHNOLOGY-PRIVATE-LIMITED/U72900GA2020PTC014527 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got scammed by the jobxswitch company. I was contacted by Pooja Sharma (+91 98895 64631) through WhatsApp for an online rate and review jobs. The job was to rate the hotels and restaurants and get paid for each task. Then she asked me to connect with Sonia Sharma telegram receptionist via https://t.me/soniasharma0022, who assigned […]
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