| Name of Complainant | Fayez khan |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Khan Fayez: Hello I withdraw 660 show complete but not came in my account only 1rs came please check where is my 659 rs My id 867157 Withdraw about was last modified: April 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Sambit Tripathy |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | Coin switch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I did prepaid task in coin-switch……i deposited 127000….and completed 3 task….but they are not allowing me to withdraw my money of amount of 262500….they saying me to deposit 335000…..in order to complete on more task and get refund…. Please help me out Unable to withdraw my amount was last modified: April 3rd, 2023 by Consumer […]
Read More...| Name of Complainant | Aakash Kumar |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | Kalyan trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My Name is Aakash kumar, and From Patna Bihar. Sir, mere saath ek online scam hua hai 1 lakh ka jiske karan main bahot budi tarah phass gaya hoon and pata nahi ab main aage kya kar pau. Last kuch din pahle mujhe ek whatsapp number { ( +19296486386) (+880130515898) (+919400054094) } se message aaya […]
Read More...| Name of Complainant | Mandar Pradeep Salunkhe |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | TELEGRAM SCAM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They ask you to join Telegram group. First when they give you simple task for search any location from google map and comment it, and pay 50- 150 for per comment. After that they raise Prepaid tasks, mentioning that Prepaid tasks are randomly released by cooperative merchants, usually 2-4 tasks，Complete merchant matching tasks and you […]
Read More...| Name of Complainant | Syed |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | https://www.cryptoinm.cc/index4.html |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They charged rs 5000 then asked for another rs 15000 then they asked for rs 39000 which I don’t have. They asked rs 6500 another . They asked another rs 32000 to release my fund. Not get my money back. was last modified: April 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Sumit Kumar singh |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | Ptm money |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
As I made withdrawal on Ptm money app on 13 December 2022 money was not credited to my account not it came to Ptm money app as I connected with Ptm coustomer through email updated all failed transactions number but it’s more then 3 month everyday I mailed them to check status and return back […]
Read More...| Name of Complainant | Neha |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | TELMA TRADING PRIVATE LIMITED |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
was searching work from home and I had seen a ad on social media,They connect me for job and hired me for the job. I was asked to register on website “www.Yawm.in and given one mentor to me.then 3 tasks initially but later l was given 8 tasks…. These orders have many sub tasks For […]
Read More...| Name of Complainant | Olagunju Timothy Tobi |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | Maomall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was contacted for a part-time job that looked like affiliate marketing, where I was giving tasks to complete on maomall.net After task completion, i was paid the commission and my capital. But after I requested another task of 10,000 naira, in the process, I was asked to pay high amounts of 140,000+ naira for […]
Read More...| Name of Complainant | Laxmi Kant Prajapati |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | LEOPARDBIT.COM |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
sir through leopardscam I am scammed total 30000 amount on 2 April 2023 he didn’t refund and didn’t withdraw any amount LEOPARDBIT.COM was last modified: April 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Bharti |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | Mall ebay |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Someone agent from ebay mall task platform invited me to have income and earn commission thru the link registration..She referred me to a tutor agent from ebay how to perform..I was there need to recharge or top up balance to complete task..Until i sent money thru gcash about 2000 pesos but the task not yet […]
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