Complaints Regarding Investments

I have make a withdrawl in rummy ola app but didn’t get yet to my Bank account

Name of Complainant Muhammad toyyib wani
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am toyyib wani my game id is 11057799 i have make a withdrawl of rs 717and 370 but i didn’t get it yet to my Bank account the payment status is showing success in my game account but doesn’t get to my Bank account I have make a withdrawl in rummy ola app but […]

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Fake trading Company

Name of Complainant Subhadip mandal
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir I’m a student I am from a middle class family, I need money so I find a online work Then I found a invest channel on telegram which name was Bitcoin money double so I Take a chance and invest my money 6thousands then he told me to pay 7200 for currency exchange […]

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Amazon online supply

Name of Complainant Umer
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is website https://onlinems.vip/#/login/register-account?code=7719601 This site I scam me my 3000$ he hi no refund me Amazon online supply was last modified: July 2nd, 2023 by Consumer Court

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विषय: दिनांक 25.6.2023 दिन रविवार को घटित साइबर अपराध के पक्ष में

Name of Complainant Rohit Goyal
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

श्री मान, मुझे 25.6. 2023 दिन रविवार को प्रातः एक GROUPON नामक टेलीग्राम चैनल नाम “@Privrata” से संदेश आया जिस पर मुझे 3000 investment के बदले 3000+1700 देने की बात कही गई जैसे ही मैंने 3000 rs जमा किए उन्होंने मुझे “@Chander” नामक टेलीग्राम चैनल पर भेजे गए amout का स्क्रीन शॉट भेजने को कहा […]

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Sona Agarwal telegram scam

Name of Complainant RP
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount. Now I pod that also but not exact amount I just rounders up the amount and paid but she said that will block […]

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scam of PG

Name of Complainant khushi gurung
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I shortlisted a PG property in Anand vihar sher E punjab colony .,in andheri east mumbai maharahtra . through magic bricks.com The owner name was amit Contact No: +919905400466. Amitpg.outlook.com www.amitpg.com After speaking to him he asked to transfer 1000 rupees to make visiting card to check the property personally. He shared his UPI ID […]

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Rummy ola game withrol payment succes but not reacive in account

Name of Complainant Nitish Kumar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I am Nitish kumar, my game is 5616277 Order id is 5481375 Withdrawal not done its more than 20 days. Winning amount not given to player’s by the game company and no response by customer care, they reply only please wait a while etc. Rummy ola game withrol payment succes but not reacive in […]

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Regarding investment fraud

Name of Complainant Ravindra Shinde
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel aditya trading company offer tripple the investment amount he says 2 hr amount refund i send 3000 after 2hr i call withdrawal problem bacause gst charges pay 3350 then your amount refund. I stop this process understand me this fraud company. Sir please help me Regarding investment fraud was last modified: July 1st, […]

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Refusal of withdrawal amount from workinrthyu.top

Name of Complainant Durgesh mani mishra
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I have given 3000 then 20000 then 65000 then 85000 now they are asking 500000 to refund my money. Refusal of withdrawal amount from workinrthyu.top was last modified: July 1st, 2023 by Consumer Court

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