Complaints Regarding Investments

Complaint about Ucoin Scam

Name of Complainant Bhavika
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all they giving You tube videos watching task to people after that they are adding people in there paid membership group and there is pre-paid task which people are doing as they telling to them. after that they are saying to pay for task they will give withdrawal from our investment .. and […]

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Best amo mall is a fraud app

Name of Complainant Kalphana
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I m kalphana,i have searching part time job in online,that time one person making message to me and told only 500 rs recharge for complete the task and get 20+% commission nu ,but after that my app account get freeze ,it’s not able to withdraw money,they said after completing the 9task only nu, after that […]

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Amount debited from bank account but not credited into quotex trading balance

Name of Complainant Ashiq Hussain
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amount debited from bank account 2000rs on 7th July .today is 12july but payment not credited into my trading balance, it shows that quotex platform scaming with Indian customer Amount debited from bank account but not credited into quotex trading balance was last modified: July 12th, 2023 by Consumer Court

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Amount is deducted without match completion

Name of Complainant Badarinath
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have bet of 100 RS but still match not get over amount is deducted, as per rules if player injured or match abonded bet amount must refund Amount is deducted without match completion was last modified: July 12th, 2023 by Consumer Court

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Amazon mall online money task

Name of Complainant Nisha
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have registered for Amazon mall online money. But it is fruad. I have lost almost 3000 . I want my money back . Tell me what to do Amazon mall online money task was last modified: July 12th, 2023 by Consumer Court

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About Future Group/ Big Bazaar

Name of Complainant Ram Kumar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I purchased a Big Bazaar Profit Club (card no. 92299604102662) on Feb 21, 2022, and I have Rs. 10000 balance in it. I have applied for a refund many times by help desk number. But they are not responding now. Please do something to get my refund. About Future Group/ Big Bazaar was last modified: […]

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I loss my money which I deposited in their server down

Name of Complainant Harjot Singh
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 5000 money in the app by upi and after that ít suddenly the server went down I lose my whole money which I deposited even I have not placed any traded before that I loss my money which I deposited in their server down was last modified: July 11th, 2023 by Consumer […]

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ஆதித்யா வர்த்தக நிறுவனம் பிட்காயின் மோசடி

Name of Complainant Muthukumar
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ஆதித்யா டிரேடிங் நிறுவனம் விழிப்புணர்வு என்ற பெயரிலும் இந்த புகாரை பதிவு செய்கிறேன். நான் மொத்தமாக 40000 செலுத்திவிட்டேன் முதலில் நான் 5000செலுத்தினேன், அந்த திட்டம் தங்களிடம் இல்லை என்றும் அது 5000ஆக மாறியது என்றும் சொன்னார்கள். கோப்புக் கட்டணம் 10000, பின்னர் ஜிஎஸ்டி 20000,வசூலிக்கப்பட்டுள்ளது. தங்கள் தான் அந்த பணத்தை திருப்பி வாங்கி தரும்படி தாழ்மையுடன் கேட்டு கொள்கிறேன் ஆதித்யா வர்த்தக நிறுவனம் பிட்காயின் மோசடி was last modified: July 11th, 2023 by […]

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Unocoin.vip fraud

Name of Complainant Richard
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I was contacted by a person asking me to join a group to earn daily money. Initially I have opted and got money. Now they asked me to open account in unocoin.vip and invested the amount but I am not able to withdraw. Can someone please help on this. Fraud contact number: +91 95933 […]

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