| Name of Complainant | MD Tariq bin tahir |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Workgridp.top |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They freez my account for the reason the said wrong transaction amount almost 3000 USD workgridp.top was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Alex Austin |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hello Team, I have made the withdraw of $300 on 1 may using net banking on my quotex account after 4 or 5 days its shows payment is successed from their side but i havent got any money in my account after that i have contacted support team they ask for pdf of bank statement […]
Read More...| Name of Complainant | Chinthan MS |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Telegram trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Online scammer asked me to pay 2k as investment and in return he’ll give me 12k And then he is asking 3.5k as company comission Trading scam was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Raj Kumar Mishra |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Nse live567.vip |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested money in a Nse site and it repeated just took money from while other can withdraw money and I can’t Online scam was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Mandeep Singh |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Olymp trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I started trading on olymp trade but it not work properly because the deposit method is very easy but when I’m trying to withdrawal my money it says withdrawal money done, but I never received my withdrawal money in my bank account. This not gonna happen once time, it happens every time when I want […]
Read More...| Name of Complainant | Aahana bhardwaj |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | ok39.in |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mere saath mai fraud hua Hai mujhe kaha tha ki aap invest kro 3000 ka apko paise mil jayenge fir inhone mujhse 15000 liye aur ab inhone paise vapis Dene se mna krdia Hai mujhe nhi pta tha ki aisa hoga inhone mujhe ek group me bhi add kia tha jisme sb log real lg […]
Read More...| Name of Complainant | Ghani Ahmed |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Teenpatti rajja |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
It’s very wrong I have payed 200 to you to add money on funpay I payed to the scanner named kiran dairy in my I’d 200rs are not credited to my I’d please return my money to me My complaint is about to I have payed 200rs on fun pay to add money I paid […]
Read More...| Name of Complainant | junaid |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | estimate |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
debited from my account without any pin or password so I need back my money money fraud was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | Subham Sen |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They have told me to pay money for investment and return will be 4-5 time’s I invested but they scammed me 😠Investment Fraud in bitcoin trading company was last modified: May 30th, 2025 by Consumer Court
Read More...| Name of Complainant | K srinadh |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Teenpatti King |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposited ₹1500 into the Teen Patti King app without seeing any warning about restrictions in Andhra Pradesh. After the payment, the app blocked my access due to regional laws and now does not allow me to withdraw my money. There was no prior alert or geolocation block before making the payment. I feel cheated […]
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