Complaints Regarding Investments

Fraud app

Name of Complainant Tharun
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Intially app is working very fine. I believed it. Then I started investing in it. In the form of gold i made like 2000. But the app is not working now and when email them, there is no reply. The app name is goDutch. Fraud app was last modified: June 26th, 2023 by Consumer Court

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Dorus mall withdraw problem

Name of Complainant Surjeet Singh
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Dorus mall ID: 177191 I wish to state that i have a dorus mall game member and i win 40,000+. but the company is not withdraw amount to my given account number. The Dorus mall company is not agree to my withdraw. This is a fraud Dorus mall withdraw problem was last modified: June […]

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Crypto trade investment fraud

Name of Complainant Pavan Vinayak
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to make an investment in an exchange task at tradexcrypto company and I invested 7000 rupees now with a 40% commission it’s showing 9800 on my asset on the site but the broker is saying now to again invest 25200 rupees for making 35000 rupees for exchange task after completing the task. […]

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Bharatpe Account blocked without any reason

Name of Complainant Gaurav Gulwani
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account is blocked without any reason by Bharatpe as I am in hospital now I need my money for my treatment I have uploaded all my proofs they told me to upload but no proper response from their side my number is 9716911091 please clear it asap Bharatpe Account blocked without any reason was […]

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Alchemist holdings limited

Name of Complainant Rajesh Kumar
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is some investment in Alchemist holdings limited. and I am not found that company anywhere. I want to redeem my investment. Alchemist holdings limited was last modified: June 26th, 2023 by Consumer Court

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1win blocked my account after winning

Name of Complainant Theophilus Owusu-Manu
Date of ComplaintJune 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a withdrawal of 16000 GHC on my 1win account and my withdrawal was blocked, when I asked why they said I should do a KYC,after the KYC my account was blocked and they’ve not returned my money to me. 1win blocked my account after winning was last modified: June 26th, 2023 by Consumer […]

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Telegram fraud

Name of Complainant kaushal kumar
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In a telegram group called Linkup Job Platform Group 20, they are providing tasks to all the individuals. The task is to just to subscribe the YouTube channel and for each subscription they are paying Rs. 50. After few task they will ask to complete some merchant tasks and in that they will say 30% […]

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