| Name of Complainant | Amit Thapa |
| Date of Complaint | February 24, 2025 |
| Name(s) of companies complained against | +916367666916 they call through whatsapp |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Don’t trust them Scam was last modified: February 24th, 2025 by Consumer Court
Read More...| Name of Complainant | A Abdulsuban |
| Date of Complaint | February 23, 2025 |
| Name(s) of companies complained against | Oasis crypto currency tasks |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My name is A Abdulsuban I am a resident of VELLORE City, Tamilnadu State. On day 02 Feb 2025, Ms Anvi Patel +919259387834 contacted me via WhatsApp on my number +918110000432 and tell she’s My name is Anvi Patel, I am a recruiter from Move digital, from New Delhi, India. And said she provides work […]
Read More...| Name of Complainant | Basharat salam prop of phix- IT |
| Date of Complaint | February 23, 2025 |
| Name(s) of companies complained against | Phixman.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I joined phixman.com company in late 2022 and was planning to launch my store in 2023 ..after paying all money which included franchise fee, advertisement fee ,spares and security deposits they blocked all their contact numbers and never responded .I have paid 7.5 lacs and its not only me .as per their data they have […]
Read More...| Name of Complainant | Saikiran |
| Date of Complaint | February 22, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Digiloom administration blocked my account he was freeze my account please I want my money please help me I want withdrawal my money administration was blocked my account was last modified: February 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Dhiraj chauhan |
| Date of Complaint | February 22, 2025 |
| Name(s) of companies complained against | 91club Boeing software |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Fraud hua hai mere sath ye logo ne mera 18k rupya le lia 15k google pay se or 3k phonepe se I lost my 18k was last modified: February 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Antalina kar |
| Date of Complaint | February 21, 2025 |
| Name(s) of companies complained against | Mira Kaur the trading business woman in telegram channel. |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Mira Kaur running a trading business in telegram channel. First I invest 6999 rupees and she told me that in few hours I will get back a good amount of money. After 5 to 6 hour she msg me that I won 1,49000 rupees, BUT for withdrawal I have to pay commission money nearly 25000 […]
Read More...| Name of Complainant | Ramesh babu |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This guy claims he will put your money in bitcoin or trading platform and he will give 3x time return, and in return he earns 25% from his company. His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding mobile number- 76650 09986 Telegram bitcoin group fraud was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | Babu N |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Teen patti palace |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Im Added money for Teen patti palace Game ID 3352283 but not added Payment fraud was last modified: February 19th, 2025 by Consumer Court
Read More...| Name of Complainant | SHAMEER PULLATT |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Digital trade pvt Ltd |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got a message from whatsapp about a trade and join in a telegram channel they said to subscribe some youtube channel and get 23 rs per subscribtion. After that give some task for getting prime member in this company.. and they said to deposit money for trade and I deposit 7000 and got some […]
Read More...| Name of Complainant | Anup |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | Mitesh Suryakant Gst bill Name (Share Market Trading Company) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back gaurantee. Then when i click to invest the no. page land on whats app with the no. +91-7850018822 (joining link for whatsapp https://wa.me/+9178….8822/?text=**New_JOINING_LENA_H_SIR💰*) and when i msg he told me his […]
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