Complaints Regarding Investments

Ucoin.top investment fraud

Name of Complainant Deepak kumar singh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through Telegram he invest in ucoin.top btc investment when I invest then he block my account Ucoin.top investment fraud was last modified: August 18th, 2023 by Consumer Court

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They give not refund

Name of Complainant Vijay M
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am joining learn and earn platform in this month and they are not told the fees of 7079 rupess after 7 days of joining one person was call to me and he was thredning me to pay the fees of 7078 rupess immediately otherwise i will rise complaint against you in consumer court, i […]

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Telegram: @Benito_Hidalgo

Name of Complainant Carlos M
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Estafa apuestas deportivas: Solicita una inversion inicial de 200$ y luego solicita un 12% mas sobre las “Ganancias” para su retiro. Es una estafa https://t.me/Benito_Hidalgo Telegram: @Benito_Hidalgo was last modified: August 17th, 2023 by Consumer Court

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scam of money in starlink(skt1888.cc)

Name of Complainant sachin kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

on whatsapp a person message me and told you will subscribe one youtube channel you get 50 rupees, and give me a telegram id then i followed that person in telegram and subscribed a lot of channel then gave me rupees after all of that he gave me a task that i will invest 1000 […]

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My account crypto buy 2000 but .. portfolio not seen

Name of Complainant piyush agarwal
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had taken ₹2000 shares of IPC in my Coin Coin Switch account which are not visible in my portfolio My account crypto buy 2000 but .. portfolio not seen was last modified: August 17th, 2023 by Consumer Court

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Money recharge problem fastwin.app

Name of Complainant Kevin
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have recharge in fastwin app worth rs 200 on 12th August but it is still pending and there is no reasons from support till now Money recharge problem fastwin.app was last modified: August 17th, 2023 by Consumer Court

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Money doubling scam

Name of Complainant Saurabh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a channel on the telegram naming online buisness money investing , they have asked me to invest 5000 and get return of 15000 but after giving them asked amount they again asked another amount of 5500 2 times now for withdrawal they are again asking for 9600 and now i got scammed of […]

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Kucoin fraud

Name of Complainant Amit Kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram pe muje kucoin ke members ka message aaya usne ek din me 22 task complete karne ko bola uske badle me money earn hogi usme kuch task marchent me lagvate the Maine usme plhe 5000 lagaye fir unhone bola next task lgane ke bad rupe niklege dubara 15000 ka lagaya fir bi nhi return […]

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