| Name of Complainant | Dauda Oscar |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | Daily Trade |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They are scammers Scam was last modified: February 24th, 2026 by Consumer Court
Read More...| Name of Complainant | Vishal Varshney |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | MobiKwik xtra and lendbox |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have investment in MobiKwik xtra they are not giving repayment after 19 feb 2026 Repayment was last modified: February 24th, 2026 by Consumer Court
Read More...| Name of Complainant | Vishal Varshney |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | MobiKwik xtra and lendbox |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am not receiving any repayment from MobiKwik xtra investment made in lendbox since 19 feb 2026 Repayment was last modified: February 24th, 2026 by Consumer Court
Read More...| Name of Complainant | Lisiya |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Iam recharge 4.02.2025 9.44am iam recharge but amount debited but amount not add in game.complan anytime but 24hours any time mail say but 7days finish but not add cash in my game Recharge amount not add game .but 7days finish was last modified: February 24th, 2026 by Consumer Court
Read More...| Name of Complainant | Jaseela M |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | Pimco telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My ₹7500rs Payment received in this website mint welcome! Market overview but @Rishi_PIMCO this ford person 18000 rs asked me but.me say no This ford girl @Annayamehta007 in telegram name. My 7500 in mint welcome! Website in the pimco main Hrishikesh Rishi this guy block telegram & mint website . Not Widrawal in mint website […]
Read More...| Name of Complainant | Muhammed |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | Pimco telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I all started iam add ad a group name is 181043042214 first messaged to this person +91 91211 58864 & this person give telegram id (@Annayamehta007) this game started in 4 days first googel review one 50rs .economic task is prepaid 5000 rs chetd this & this guy (@Rishi_PIMCO) this telegram name Pimco company in […]
Read More...| Name of Complainant | Ambikaaha |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | Lakshmi varma ( platinum trade) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Lakshmi varma who is working with telegram and Instragram facebook etc.. she told me pay 7490 then I follow her instructions then she msg me I have win 169654 then she tell me to pay charges for ac verification follow the instructions paid 23751 then she told me pay more 27076 then she told about […]
Read More...| Name of Complainant | Adam Shabir |
| Date of Complaint | February 24, 2026 |
| Name(s) of companies complained against | BTC Trading Company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
There are scammers that are running Telegram channels asking people to invest in bitcoin. they take money and never return the profit, asking for different charges and fees. The person identified as Padmasinha Vijay Patil, he shared his PAN CARD AND AADHAR AS WELL. Company: BTC Trading Company Address: Kerala PAN: AANFB3988F GST: 32AANFB3988F1Z8 They […]
Read More...| Name of Complainant | Rohit ghuge |
| Date of Complaint | February 22, 2026 |
| Name(s) of companies complained against | Mantrivip@mantrivip.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Im added 2000 rs in mantrivip.com also recharge is successful but money not credited in my mantrivip account Mantrivip recharge successful but money not credited was last modified: February 22nd, 2026 by Consumer Court
Read More...| Name of Complainant | SAI |
| Date of Complaint | February 22, 2026 |
| Name(s) of companies complained against | Dafabet |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Complaint Summary: On January 28, 2026, I deposited ₹30,000 into my Dafabet/Dafa Sports account. Despite providing all required proofs of payment (transaction ID, bank statement, screenshots), the company has failed to credit the amount to my account. I have repeatedly contacted their support team, but there has been no resolution, accountability, or refund. This constitutes […]
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