Complaints Regarding Investments

Withdrawal problem

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

Tomorrow will be Lulumalls apk colour prediction game use I have win 155 rupees UPI id but money not sent my account 1day ago…plz send my winning money Withdrawal problem was last modified: July 2nd, 2023 by Consumer Court

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Telegram scam

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

A private company named Bartleby Technologies Private Limited cheated me about 6000 rupeees. They were giving tasks to me name data manipulation task when i depoaited 6000 rupees they didin’t give me back they are saying that if i eant my money back i shall to pay additional 25000 rupeees Telegram scam was last modified: […]

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Scam

Name of Complainant Nafisat
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 was scammed of 270,000 at o20tj.com platform I have been borrowing money to finished their order now am to complete order 10th with 700,000+ which I can’t get and am Unable to withdraw the previous funds pls I need help because am owing A lot of people money and am already getting embarrassed am […]

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My I’d block

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

My I’d have been block by someone he was asking for money and said if didn’t give it he has been block my I’d and i didn’t give him and he block my I’d there is withdrawal amount also that is 2100 + i want my withdrawal My I’d block was last modified: July 2nd, […]

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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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