Complaints Regarding Investments

Binary option one trading tournaments scam

Name of Complainant Timmy
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s a trading tournaments which give plans to invest and get returns in 5 days as such as Plan 1 100$ to get 1200$ Plan 2 200$ to get 1700$ Plan 3 250$ to get 2800$ Their telegram group seems very legit and their website as well It’s admin Michele shares videos of him doing […]

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Best amo mall app, they cheat and make me to invest in there mall and fraud me

Name of Complainant Obulreddy
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They made me to invest and cheated me around 18k₹. Best amo mall app, they cheat and make me to invest in there mall and fraud me was last modified: August 5th, 2023 by Consumer Court

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About the fraud done by dapert.com

Name of Complainant Sagar
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially the company and its admins were encouraged to invest a lot of money in it ,and thay said it will become double in few days , on its trust i put all my money in it ,now they are telling that we should put extra money to withdraw our money. About the fraud done […]

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Withdrawal request

Name of Complainant Jitesh Chaudhary
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s been 6 days still the withdrawal request is in processing. As the company claims it should be received within 48 hours or might take 3-5 days . But it’s been 6 days yet not received the withdrawal. Withdrawal request was last modified: August 4th, 2023 by Consumer Court

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