| Name of Complainant | Sandeep sharma |
| Date of Complaint | October 12, 2025 |
| Name(s) of companies complained against | Digigold |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Dear sir, We bought digi silver and now it’s buying price is175 and selling price is 136, 41k difference is there in Digi gold app how they make that much difference. Buying and selling of Digi gold/silver was last modified: October 12th, 2025 by Consumer Court
Read More...| Name of Complainant | ANEESA ASHRAF SAYYED AIDROUSI |
| Date of Complaint | October 8, 2025 |
| Name(s) of companies complained against | Trading Octa |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
when my trading account was blocked, i gone to customer service and said that my account is blocked.they said to me to send selfie along with my id . i sented it 3 times,it had been over 1 day and still no response. My octa trading account is blocked was last modified: October 8th, 2025 […]
Read More...| Name of Complainant | Rupesh Kumar |
| Date of Complaint | October 8, 2025 |
| Name(s) of companies complained against | 91ckub |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Investment 1k and received bonus 2088 rupees and per day income 800-1600 rs and withdrawal within 5 minutes but not withdraw my money Investment 1000 and received your bonus 2088 but no withdrawal permitted was last modified: October 8th, 2025 by Consumer Court
Read More...| Name of Complainant | Sidd |
| Date of Complaint | October 7, 2025 |
| Name(s) of companies complained against | Meesho mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Not giving refund Money refund was last modified: October 7th, 2025 by Consumer Court
Read More...| Name of Complainant | VINAY T |
| Date of Complaint | October 7, 2025 |
| Name(s) of companies complained against | Guru trade 7 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
From 3 continuous days they r just showing processing if I ask they say we already sent but my bank won’t take 2 days to process Withdrawal was last modified: October 7th, 2025 by Consumer Court
Read More...| Name of Complainant | Chirag |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | ZEBPAY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
HI, I have transferred the coins to Zeb pay of value Rs. 40000 address and it is confirmed on blockchain that coins has been transferred. I have the correct address as it was copy paste from their application. I have raised the ticket number: 1526258. After so much follow up they are saying this address […]
Read More...| Name of Complainant | Mohammed khan |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi i have requested for withdrawal over a month which is on 8th of August 2025 which is for Rs 15000. Still I didn’t receive my withdrawal and no proper response. Please help Withdrawal not received was last modified: October 21st, 2025 by Consumer Court
Read More...| Name of Complainant | Ayush |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | DEEPAK BHADWA TELEGRAM AND WHATSAPP SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
2000 rs fraud on fake investment in telegram and WhatsApp number also claiming 5x returns and Demanding More and more money Telegram Handle: @MR_ANURAG_SIR WhatsApp number: +91 86902 19716 WhatsApp and Telegram Investment FRAUD was last modified: October 5th, 2025 by Consumer Court
Read More...| Name of Complainant | Ayush Khatri |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | INVESTMENT FRAUD |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Lost 10500 INR in investment fraud… WhatsApp Number And Telegram fraud Aadhar Pan and WhatsApp number available… With fake bitcoin certificate of trading looking like real Please respond in my email I will send full screenshots fraud occurred by so called Chartered accountant in installment of 2000, 1000, 5000, 2500 then demands 12200 as gst […]
Read More...| Name of Complainant | Nitish Biswas |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | 560103, Begonia &Clove Embassy Tech Village, Bengaluru, Buildings Alyssa, Devarabeesanahalli Village, IndiaCIN : U51109KA2012PTC066107, Karnataka, Outer Ring Road, Registered Office Address:Flipkart Internet Private Limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
IMPS from Ac X5389 for Rs.25,000.00 with Ref 521814762593 dt 06.08.25 to YOGESH Ac X6191 with UCBA0003571 sent from YONO.Bank name -uco bank Account number -35710110006191 IFSC Code- UCBA0003571 ACCOUNT TYPE -SAVING HOLDER NAME – YOGESH TIWARI Victim of fraud was last modified: October 5th, 2025 by Consumer Court
Read More...