Complaints Regarding Investments

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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ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISHPROFITS ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

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

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfIts, in which more than 5.06k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares the […]

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I have also invested some money in this firm which is know as global chat platform (crypto.com) where these people also giving me good returns in invested money but when I invested more than 10k they stated cheating me as they are saying to complete special tasks to earn more reward and in every task they are just asking to add money in their wallet earlier there is only one paid task after that we get money but now they are totally cheating me and not returning my money. All the fraud work is operated by telegram and whatsapp. If someone can help me withdraw my money so please help.

Name of Complainant Naveen 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

Please help me to get my money back. I have also invested some money in this firm which is know as global chat platform (crypto.com) where these people also giving me good returns in invested money but when I invested more than 10k they stated cheating me as they are saying to complete special tasks […]

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Fraud against MBBZ.cc

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

First Anusha varma second Deepthi 13131 next Raj these are approach one by one took many by offering money and saying to invest money if recieve money they are blocking. All this is going on in telegram. Terminate the telegram app The account number which transferred is 108002227456 Gujarat state cooperative bank limited Name: Bhavingiri […]

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Ebay universal mall Scams

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

Hello guys l am 21 years old, l here to complain about fraud from Ebay mall. They scammed lot of money from me R15753. Please need help because it was money for my education fees. Please do something for me. Ebay universal mall Scams was last modified: June 25th, 2023 by Consumer Court

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digigold.com payment pending

Name of Complainant vishal 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

Dear digigold.com team.. Please process my fund immediately. I sold my 68 gm gold on 16/06/2023 but now no response from your side.. I need my fund immediately to treatment for my mom’s health.. She is admitted in hospital so please.. Please sir process my fund immediately as soon as possible…. Regards and thanks Vishal […]

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