Complaints Regarding Investments

Deposit amount not reflected gaming account

Name of Complainant Pavan Kalyan
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

12-02-2025 deposit 2 payments 1000 and 400 perimatch account but not reflected 5 days delay no response perimatch customer . Deposit amount not reflected gaming account was last modified: February 19th, 2025 by Consumer Court

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Bitcoin trading company received but not give my money back

Name of Complainant Sumit jagtap
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name Sumit jagtap in telegram there be one channel bitcoin is name is Digital marketing (India’s best channel for #Nifty #Banknifty and #stocks calls. 🚀🚀 Disclaimer:- WE ARE NOT SEBI REGISTERED✅ I’ AM NISM VERIFIED✅ NO CLAIMS🤗 All suggestions given are for educational Purposes only. 🤗 https://t.me/Digital_Marketing_Course_Reviews) this is the link .I just send […]

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Amount withdraw

Name of Complainant Rutuja Gajane
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Team, I have invested 7000 and they told us after that you can withdraw the amount after that they give us another task which is you need to pay 28000 then u can withdraw 48000 after that they give another task to pay 95500 so basically if someone don’t have that amount how can […]

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Amazon flagship fraud

Name of Complainant Keerthana
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tell you to recharge 100 first then will ask you to complete 5 task which is like putting all the money and they don’t make the 5 task complete wantedly Amazon flagship fraud was last modified: February 19th, 2025 by Consumer Court

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8700MMTC-PAMP

Name of Complainant SUDHAKARAN
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

WE HAVE INVEST THE AMOUNT TO GOLD BUT BELOW MMTC GOLD FRAUD COMPANY CHEETED SO DONT PAY THE ANY AMOUNT TO ONLINE TRANSACTION. 8700MMTC-PAMP was last modified: February 19th, 2025 by Consumer Court

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Money scam from dev trader’s

Name of Complainant Dhanashri chaugule
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 5k…..then he asked me for btc n gst money for my transaction extra 26 k Total 31k they take from me now they r not giving me profit….they r giving some bullshit reason Money scam from dev trader’s was last modified: February 14th, 2025 by Consumer Court

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Mene google pay se 200 diposit kar diya lekin game me abhi tak nahi aaya please check this

Name of Complainant SOHILSHA RAHEMANSHA DIWAN
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene 200 diposit Kiya tha o mere khate mese pese nikal gaye magar game me nahi aaye usme processing 200 dikha rahe he Mene google pay se 200 diposit kar diya lekin game me abhi tak nahi aaya please check this was last modified: February 14th, 2025 by Consumer Court

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Telegram based investment fraud by coin Dcx

Name of Complainant Himanshu
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a online scam where they asked me to review some places on Google maps then they continued a chain of tasks where they asked us to follow the instructor for some investment. Initially they returned the money but then they asked in task 18 for 7100 payment which they said got locked due […]

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