| Name of Complainant | Suvendu Jana |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Monopoly jewelry |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Monopoly jewelry Monopoly jewelry app withdrawal not receive was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Sumit Jain |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Loyalty Liquidity Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My Client, Vijay Tamboli opened his account with Loyalty Liquidity Limited under Account number 9229407. Client deposited $6481 and grew it to $6965 and when he placed withdrawal request. Company is denying to pay. Kindly Help. Loyaltyfx is not releasing the withdrawal of my client since 18 days was last modified: August 21st, 2023 by […]
Read More...| Name of Complainant | Khadyot Kanti Chowdhury |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Spin & Win |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Yesterday (20/08/2023) I deposited Rs. 100/- to ‘Spin & Win’ app wallet balance using BHIM UPI service to get a spin credit. The payment to UPI ID – ‘bobipg@barodampay’ was successful (Transaction ID – 323256395743). But still there are no balance credited to ‘Spin & Win’ app wallet balance. Please do the needful for get […]
Read More...| Name of Complainant | Mohiuddin Nishad |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mtfe company scam with us they rejected our withdraw and take our all amount. Mfte scam was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Tamchi Bama |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Snapdeal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
It is said that the lucky drop is a feature where you can deal with additional merchant. Which sounds good . I was never told about this lucky drop and after investing all savings on to the products and ready to withdraw I get 2 more items out of nowhere wherease I was told I […]
Read More...| Name of Complainant | Shubham Jagtap |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was suggested to initially invest 12000 to make a profit of 56000. I came to know about this investment group on telegram from famous trader Amrev shashwat. I stared sending money to the person while talking in what’s app and he just started to ask more money in the name if different charges and […]
Read More...| Name of Complainant | Krishna |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | amazon grabe, Namaste-mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
At first time I will got a small amount after investment but in second time it attaract me with a new scheme so I invest a huge amount of 12350 and I am unable to complete my task and I lost my money please do so I am unable to withdraw money was last modified: […]
Read More...| Name of Complainant | Tohid maqbool shaikh |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Bora band app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have just invested in bora band aap early and i have earn 14486 usdt in bora band aap now the withdrawal function is suspended from the app the app is not giving the mony from 2 months Bora band app was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Ritika Chouhan |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | Best Amo |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I found it on Instagram,they tell me to deposit 100 rupees to activate account. After they give me task to complete.I deposit more than 1000 rupees there and now they are telling to complete all orders which are too expensive and now I can’t withdraw my money.My all money gone vanished. Fraud was last modified: […]
Read More...| Name of Complainant | Faizal kandy |
| Date of Complaint | August 21, 2023 |
| Name(s) of companies complained against | MTFE. Metaverse foreign exchange group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear sir. Me my friends invested huge dollar to this company and they cheated and run a way. The company registered in Canada Emergency Attention – Financial Scam named “MTFE” was last modified: August 21st, 2023 by Consumer Court
Read More...