Complaints Regarding Investments

GV FOOTBALL

Name of Complainant Tapendu mahanta
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir, I have invest money in gv FOOTBALL application and this was shows that this is real investment application so I believe in this but this company not withdrawing my money and ask to pay more money in this form of tax . GV FOOTBALL was last modified: May 14th, 2023 by Consumer Court

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Fraud of 46.89 L

Name of Complainant Prashant
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It all starts with u tube channels subscribe and then giving ones’ Rs 150 for increasing crowd for the said channels/vendors. Then after 1or 2 times giving such payments they win target’s confidence and another Team Member connect us to Pre paid task and ask bank and other details and created profile on okcoinbit.com, to […]

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Fraud GVFOOTBALL

Name of Complainant Bhagwan Das
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am investing to gvfootball 40000 Rs but company not refund my money and close the app with tax paid issue so I request to kindly help me for recovery the my money Fraud GVFOOTBALL was last modified: May 14th, 2023 by Consumer Court

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Fraud from telegram and WhatsApp messages tradecrypto.cc

Name of Complainant Khushboo sarswat
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First time meet on WhatsApp chat.. Free YouTube video like and subscribe task 3video seen and give 150 rupees.. After time also fraud with me.. I total pay 222600 indian rupees, please refund my balance.. My email id: khushikhushboo315@gmail.com They are asking to complete merchant orders which was 2-4 in order but after completing 2 […]

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Fraud for Bitcoin trading

Name of Complainant Vishal K tanti
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they message and said invest 2000 and you get 7000 in just 45 min after that they want 20%for company charge 1597 after that they said you have. To pay 797?10%gst charge .then you recive your payment,l Fraud for Bitcoin trading was last modified: May 14th, 2023 by Consumer Court

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Failure of GMG to remit withdrawal after requesting for one

Name of Complainant Omeni Ukamaka Lucy
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I requested for the withdrawal of 2500ngn on GMG after I bought the ion 4000ngn machine and till date being 13 may I haven’t received my payment Failure of GMG to remit withdrawal after requesting for one was last modified: May 14th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Bobby
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money in this app and now it’s want tex after paid tex it’s not given my money back please help me I’m in big problem so please help me Cyber crime was last modified: May 14th, 2023 by Consumer Court

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CCA फ्रॉड

Name of Complainant Manish verma
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मैने cca app के द्वारा 600 का निवेश किया फिर 3000 का किया लेकिन जब मैंने पैसे ट्रांसफर करने की कोसिस की तो नही हुआ फिर app server नॉट फाउंड दिखा रहा है मेरे साथ फ्रॉड हुआ है। CCA फ्रॉड was last modified: May 14th, 2023 by Consumer Court

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