| Name of Complainant | Ajay Kumar |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 122000 they blocked my account Website : ucoin.bond/h5/login Ucoin Scam was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Akash podder |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Quotex |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Quotex has been doing suspicious activity. The withdrawal request has been placed but no response from the company’s end . The amount has not been credited into account Withdrawal scam was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Dalbir Singh |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Win money app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Win Money Don’t Give Withdrawal , I Spend My 5,000 Rupees In this Platform , But I Can’t Withraw My Money Back Win Money Withdrawal Problem was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Saroj |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She is fraud …cheater…..she creates a ID on insta for inviting prospects for a job…but she asked for money transfer…….and said that she will return just 10x of deposited amount…… She is fraud and asking for transfer money was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Angelie mission |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | DOLLY MALL B2b |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They keep asking me to send again the money so that I could finish the task and can withdraw the money that I earn in their website until they ask me just while ago to send money again in gcash worth 18k. The first money I send in gcash is worth 2k and the next […]
Read More...| Name of Complainant | Aarif Hassan Bhat |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | FANIMR IT TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My recharge amount Rs 5000 has Deducted from my bank account still not refunded in the bank or nor received in game. I have recharged 5000 through Google play under UPI Transaction id 319627787749. Date 15 July 2023, Time 10:58 AM. Please refund my amount My recharge amount Rs 5000 has Deducted from my bank […]
Read More...| Name of Complainant | Danish |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Cpl |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name Danish My number 6362812140 was last modified: July 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Omotomilola |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | Chronicle, supershop and bonroy mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I came across this platform on line through chronicle app, the system promise to give back to you whatever you invest in to purchase virtual products online claiming that they are using it to promote, companies products, From the start they will give you cheap products to purchase, but along the line they’ll start giving […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | CPL Group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I invested 31000 in cpl and they suddenly close the app. They said to purchase member verification for 5170 rs in order to make normal transactions but after doing that again next day asking to buy withdrawal card to withdraw money and after buying the card they suddenly close the app saying that they won’t […]
Read More...| Name of Complainant | VETRISELVAN. M |
| Date of Complaint | July 16, 2023 |
| Name(s) of companies complained against | CPL Group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Resently I invest 4000 in CPL AROMAS called CPL GROUP, they told to return high returns per day but now app also not working….so plz help me and refund my amount. Phone number 9159452628 investment fraud was last modified: July 16th, 2023 by Consumer Court
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