Complaints Regarding Investments

Online Trading

Posted on by Consumer Court
Name of Complainant Santosh K
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been looted with 24Lak Rupees by making me invest in online Trading account , https://liquitycoin.com/user/dashboard . i have been asked to pay the TAX amount as well to get it refunded and and now demanding another 12Lakh INR for some transaction procedure as their company policy. they are refusing to return the amount […]

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Investment Scam

Posted on by Consumer Court
Name of Complainant Abinuwa Gad
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

An investment platform called the ANT FUND (GET PAID APP). Promising ROI return on investment, after a setting period of the invested fund, but to greatest surprised it’s a fraudulent App, And they make me pay the sum of 100,000, and now I see no hope in them to forfeit there side of the bargain. […]

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Investment scam

Posted on by Consumer Court
Name of Complainant Rasheed
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested for a trading exchange via a platform (5G era) on 20th May 2023 and I was requested to make deposit for the investment into the organisation’s Wema Bank Account (Martel Technology LTD – 8948288630). I deposited #200000 and was assured that I would receive my return of investment over a specified period of […]

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I was scammed

Posted on by Consumer Court
Name of Complainant Ojo-sola Ayomide
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was defrauded by dolly mall o2o store online order business, on march 1 2023, initial deposit is what we use to track a granted order given my telegram manager, at VIP 3 I deposited 20,000 to track 10 given orders online with a commission reward counted for me, reaching 8 order, it was requested […]

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https://zp-btcmine-pro.site/cbl bu b madencilik sitesi bende depozito olarak bitcoin göndermemi söyledi depozito olarak bitcoin gönderdim bana ödeme yapmadı gerekeni yapmanızı talep ediyorum

Posted on by Consumer Court
Name of Complainant Selami Alkan
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://zp-btcmine-pro.site/cbl bu madencilik sitesi bende depozito olarak bitcoin göndermemi söyledi depozito olarak bitcoin gönderdim bana ödeme yapmadı gerekeni yapmanızı talep ediyorum https://zp-btcmine-pro.site/cbl bu b madencilik sitesi bende depozito olarak bitcoin göndermemi söyledi depozito olarak bitcoin gönderdim bana ödeme yapmadı gerekeni yapmanızı talep ediyorum was last modified: May 24th, 2023 by Consumer Court

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Fraud money transactions

Posted on by Consumer Court
Name of Complainant Sangeeta
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got trapped in a BTC investment. They ask me for the money to pay to the merchant and then they will give extra amount as profit. They have frozen my money and giving no option to withdraw my own money Fraud money transactions was last modified: May 24th, 2023 by Consumer Court

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About telegram Channel

Posted on by Consumer Court
Name of Complainant Jyoti k
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some telegram channel taking money from people and giving them false shares tips and call and after payment they are not even replying About telegram Channel was last modified: May 24th, 2023 by Consumer Court

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Wlcoin888.com

Posted on by Consumer Court
Name of Complainant Azam Lala
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s the same case previous person.they told me to invest rs 4000,then 20000 after that they asked me for 70000… luckily i didn’t pay 70000..i lost my Rs 24000. Wlcoin888.com was last modified: May 23rd, 2023 by Consumer Court

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User ID is disabled

Posted on by Consumer Court
Name of Complainant Kota Nagamalleswararao
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mobikwik app ,dose not opening, error in user ID is disabled mentioned, automatically loan interest is increasing, couldn’t find the problem in,My answer is sucide option of last chance.Pleace is respond with our problem User ID is disabled was last modified: May 23rd, 2023 by Consumer Court

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