| Name of Complainant | Gulzar |
| Date of Complaint | August 27, 2023 |
| Name(s) of companies complained against | Coininteractive |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The ask me to invest in stock and invested appox. 24 k and i made a profit about 9200 but while withdrawn they freezed my account and remove all money coininteractive Cyber Crime was last modified: August 27th, 2023 by Consumer Court
Read More...| Name of Complainant | BANDARU VENKATA NARESH |
| Date of Complaint | August 27, 2023 |
| Name(s) of companies complained against | Best Amo |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir my name is naresh i teach the anuradha +639052296249 teligram link also sud be earning money, becose iam middle class family but i need the money please give me sir and also please my money withdrawn Best amo investment 30000rs loss of money was last modified: August 27th, 2023 by Consumer Court
Read More...| Name of Complainant | Gayathri |
| Date of Complaint | August 27, 2023 |
| Name(s) of companies complained against | Amazon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
today morning one lady massaging me on WhatsApp and she told me I am from Amazon mall and you want to ear daily 200 to 2000 then contact me. I am middle class family so, I excitement I follow her as she told then she told me recharge 200 rup and earn 400 I recharge […]
Read More...| Name of Complainant | Tvinodkumar |
| Date of Complaint | August 26, 2023 |
| Name(s) of companies complained against | Amazon flag store ship |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money Fraud cheting Amazon flag store ship Fraud cheting company 58000/- rupees loss paytm UPI tranfer plz refund my amount Fraud cheating Amazon flag store ship was last modified: August 27th, 2023 by Consumer Court
Read More...| 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 […]
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