| Name of Complainant | piyush agarwal |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Coinswitch |
| 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
Read More...| Name of Complainant | Kevin |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Fastwin |
| 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
Read More...| Name of Complainant | Saurabh |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Bitcoin |
| 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 […]
Read More...| Name of Complainant | Danish |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Money doubling scam Money doubling scam was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Amit Kumar |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Kucoin |
| 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 […]
Read More...| Name of Complainant | Jerin George k |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Vendavo |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
It’s a scam through telegram channel, by asking people to liking the YouTube vedios…. And after required money for payback…. I trusted them and invest money… After i realise that it’s a big scam It’s a scam of vendavo company through telegram channel was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Isyaku Yakubu |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | MTFE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Last week, I submitted my complain about MTFE Service. I complained on holding my 191USDT for a very long time without letting me transfer it to my external wallet. Today, I came to inform you that, the token has been transferred to my trading account (my asset). But, I will try to move it to […]
Read More...| Name of Complainant | DINESH KUMAWAT |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
ADITYA TRADING COMPANY CREATE A CHANNEL ON TELEGRAM NAME OF ADITYA TRADERS ……. FOR INVESTMENT BITCOIN AND SHARE DOUBLE RETURN PROFIT WITH IN 2 HOURS ……BUT HE CANNOT SEND MONEY ….. WE ARE REQUEST TO YOU KINDLY ACTION URGENT BASIS. CONTANT NO 7424896067 INVESTMENT was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Lewis |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Ezra Capital Group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Shaun Lee has scammed me of £7300 now on the run in Asia Www.Ezra capital group.com Investment was last modified: August 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Vishal Kumar Paswan |
| Date of Complaint | August 17, 2023 |
| Name(s) of companies complained against | Dole plc |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dole Plc is a world wide seller of fresh fruits and vegetables after investing about it we decided to invest in the Dole Plc and we earn money for few days after that the Dole Plc suddenly doesn’t allow us to withdraw money from our dole Plc account. Invest and earn double money was last […]
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