| Name of Complainant | Nazira |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I found this online company called ballana azul its was from tiktok 1st they asked for a small invest so i put R200 and got R400 the tasks was low so you buy products and you get a profit with it after that they say must invest more and you get more profit so i […]
Read More...| Name of Complainant | Karan Ambere |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Bora band exchange/BORANSQ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Bora band exchange known as crypto trading and exchange platform,which started from June 2022 ,now they plan to ran away because they closed the withdraw from 28th June 2023 till now no withdraw channel open on there platform,also there application is not now on playstote and whom the application is in there phone it also […]
Read More...| Name of Complainant | Rohit Sachan |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Money double |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir this person gives tips and screenshot in telegram for investment money and get triple time profit just 15-45 minutes I have uploaded image and fraud person contact no-9588864743 Google pay no for payment -7728843651 Scam was last modified: July 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Abhishek Nath |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Fresenius |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
A few days ago the company, Fresenius, committed to pay Rs. 40.8 per day for an investment of Rs. 680, Rs.1100 per day for an investment of Ra. 5000 and Rs. 6600 for an investment of Rs. 5500 rupees. And committed to make the withdraw with in 72 hours, but suddenly yesterday (28th July, 2023) […]
Read More...| Name of Complainant | Hemkumar |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | https://mphasis.club/ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hello, I am Hemkumar…i received one message from WhatsApp to do part time job for YouTube subscription….Later they share one code to do jobs in telegram account of Samantha_8899230.. &Elizabeth_a99 After i invested more than 30k… They didn’t reply anything….. Investment related complaint was last modified: July 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Ismail nakhwa |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Fsus |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested in fsus but not returning money Investment was last modified: July 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Palraj |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Aadithya Trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I m sent the money 3k but no refunt my money please action on person in vijay I lost mY money in vijay sir on telegram was last modified: July 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Chandra Prakash K |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I earned lot of money using fastwin but I didn’t withdraw,before withdraw the fastwin official team blocked my account.I invest all my savings.I lost my earnings due to the block my account.So please recover my account or give me a compensation for my loss.My wallet balance is 16000 something.Please help me. Blocked my fastwin account […]
Read More...| Name of Complainant | Anagha kalesh |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am a student and looking for part-time work, when I saw the work of the groupon mall, they told me to deposit 100 rupees first, then 1000 and ask for a high amount. I am a student and I can’t pay it. Groupon mall was last modified: July 29th, 2023 by Consumer Court
Read More...| Name of Complainant | Rajendra Kumar bagdi |
| Date of Complaint | July 29, 2023 |
| Name(s) of companies complained against | Gag fund app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Gag fund app me mere 1300 rupy atke hui h please back moby Gag fund app fraud please back my money was last modified: July 29th, 2023 by Consumer Court
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