| Name of Complainant | Siva Kumar Manohar |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi My MTFE ID is M22076570. I have transferred funds from my asset to wallet a week back but still not reflecting. Pls help Transfer not happened was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Arpit |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Telegram channel: BANK NIFTY📈 INVESTMENT TRADING |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
It started with a telegram channel BANK NIFTY📈 INVESTMENT TRADING. I invested 3000 first but after a few minutes they said that 3000 slot is booked and they have invested in 8000. They said to send 5000 immediately or else all my money will be gone. In fear i sent them 5,000 more. Now they […]
Read More...| Name of Complainant | Shaina |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Ekart |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have ordered zipper seamless bar but I received dirty shirt order delivered by ekart I have paid 999 plzz help I got spammed Parcel was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Abhijeet Sonawane |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | http://Dapert.top / http://Dapert.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid 10000 rupees because when they have charge me they didn’t ask for account verification but when I try to withdrawal the asked me to pay 4210rs for account verification & without that I cannot withdraw my money Online fraud was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Rakesh jena |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Super rich color prediction game |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I play super rich color prediction game. And i have earn 5000 rupee but suddenly the super rich app ban my id.. Super rich color prediction is fraud My complain about super rich color prediction game was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Nischay parekh |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Kucoin investment system |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 150000+ amount and in profit still they are demanding extra 150000 to settle my account and looted my amount.operating through the telegram groups. Advise you guys don’t trust. Kucoin investment system fraud was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Abin Shibu |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | SMART WAY USA Data entry |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am Abin Shibu I completed the work give by the person and after that I submit it to HR. Nithin Kumar sir and after he messaged me and told to me that you want to pay 2548 Rupees. For widraw my amount. I paid the full Amount 2548 to Account. And I sent the […]
Read More...| Name of Complainant | Akshay |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Guru trade 7 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have deposited 100 rapper in my account and it has been deducted from my account but on got my money in my guru trade 7 account Guru trade 7 was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Sakshi |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Amazon flagship |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Maine 3000 task me 8000 invest kiye aur aage bhi investment maang rhe ha … Froze money was last modified: August 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Preethi lavudya |
| Date of Complaint | August 13, 2023 |
| Name(s) of companies complained against | Coinonline.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have asked me to invest again and again till 1.3lakh now they are not refunding back Fraud by coinonline.top was last modified: August 13th, 2023 by Consumer Court
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