| Name of Complainant | Akshat |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money loss I give but he say He didn’t see my money but the bar code he give me Money was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | August 24, 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 | KINGSLEY |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Antfund |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I INVESTED IN ONE OF THIS INVESTMENT PLATFORM CALLED THE “ANTFUND” AND THEY PROMISE A (ROI) AFTER A PERIOD OF TIME, I HAVE INVESTED A TOTAL OF ABOUT #61,000. NO WITHDRAWAL HAS BEEN MADE SINCE THE INVESTMENT AND THERE IS NO WAY OF REACHING THE CUSTOMER CARE. INVESTMENT SCAM was last modified: August 24th, 2023 […]
Read More...| Name of Complainant | Monzurul Haque |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Mataverse foreign exchange group inc(MTFE) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
We were doing business with the company.Scammed our principal by showing the amount as minus. LML/MTFE SCAMMED was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Gouri |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Laila Rao Investment |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She promised to pay money in 3 hours for an investment of Rs 8999. Then she replies saying that I have won 1,50,000 and collects my UPI ID. Then she demands for a huge commission and says bookmaker is asking for commission and the money doesn’t reach me Laila Rao Investment was last modified: August […]
Read More...| Name of Complainant | Vandna verma |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Jobxswitch ( coinswitch) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They contacted me on WhatsApp through this number +91 91011 76787. Then i joined the telegram group link by giving a demo task.There was a receptionist Pooja Roy telegram id-Puja335. she told the task that you have to do 21 in the whole day.Then after every 6 tasks, he asked to deposit a small amount […]
Read More...| Name of Complainant | Nitin Kumar |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | CPL Group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I also invested in this application. webpage is still running https://www.cplgroup.xyz/ This app is scamming people by asking them to invest and providing them 2×higher returns in exchange. I’ve invested and my INR 4980/- is stuck with them. And sometime I withdraw some money from cpl group by someone some numbers of those scammers +918252892518 […]
Read More...| Name of Complainant | Colin |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Binary option one |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Plan 1. $100 to $1200 Plan 2. $150 to $1700 Plan 3. $250 to $2800 Everything seemed legit from the admin Michael with the screen shots of most sessions trading outcome and how they have withdrawn the money from the brokers, and every participant will get their money according to the plan they’ve chosen after […]
Read More...| Name of Complainant | Archana |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | https://coinonline.top/#/pages/asset/asset |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They give task and demand for money investment. Fraud was last modified: August 24th, 2023 by Consumer Court
Read More...| Name of Complainant | Albin Shaju |
| Date of Complaint | August 24, 2023 |
| Name(s) of companies complained against | Nielsen India Private company limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I joined a group which provided tasks and paid reward as cash. It was in the name of Nielsen India Private Company Limited and I believed them.. After some time they offered tasks which I should pay first and first I paid small amount then they gave me the reward and my money. But at […]
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