| Name of Complainant | Akash |
| Date of Complaint | February 20, 2023 |
| Name(s) of companies complained against | Enjoy life special group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir / madam , one person from telegram joined me in a group and provide me a task to complete and earn money . I invested 1 lakh and now i am not able to get them out . Financial fraud was last modified: February 20th, 2023 by Consumer Court
Read More...| Name of Complainant | L N |
| Date of Complaint | February 20, 2023 |
| Name(s) of companies complained against | Disney STAR LTD, Disney STAR LTD and ICBC4.club, ICBC4.club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They asking to invite money and motivate to invest with sharing screenshot of the transaction which they done it internally in their own group. Once you transfer the money then they are not responding and not refunding the money. Disney STAR LTD and ICBC4.club was last modified: February 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Nethi Manikanth |
| Date of Complaint | February 20, 2023 |
| Name(s) of companies complained against | Astropay |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On 4 Feb 2023 they blocked my account even what reason they not informed. I wrote mails they customer support several times for 1 time also they’re not responding. I have amount in 7800 rupees in astropay account. I need that amount to bank. Astropay did scam to me. Kindly help me solve this problem. […]
Read More...| Name of Complainant | Sangeetha |
| Date of Complaint | February 20, 2023 |
| Name(s) of companies complained against | Amazon Pro |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got a message from Amazon Pro task centre excecutive that i have been selected for the part time job from Amazon Pro at first they asked to invest only 200 but after that they gave order like 500 and 1000 i even paid that but later they gave orders like 3000 and 7000+ when […]
Read More...| Name of Complainant | Jitesh |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | TEEN PATTI JOY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My account frozen Kar diya hai please unlock Kar do please My account frozen was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Jayadevan |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | ICBC4.Club and disney star |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost almost 3 lakhs of amount in a telegram group which is running by some unidentified peoples named like ‘Chander’ and ‘Bali’. The will add us in one group which contains full of fraud accounts. They will not reveal any personal information. They will say that there will be 2-4 orders, But after paying […]
Read More...| Name of Complainant | Ashish Rawat |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Disney STAR LTD, Disney STAR LTD and ICBC4.club, ICBC4.club |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
i lost 1.5 lackh with in two days……….its completely trap and fraud, they will ask u pay more to withdraw which you never did. first they will create the group of people in which, all are their persons except you and encourage to you invest, the wallet also fraud, don’t believe, Receptionist and teacher all […]
Read More...| Name of Complainant | Mukesh |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Trading hub telegram channel. |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Trading hub telegram channel sharing profit screen shot of their clients,their I’d earlier @tradingadmin69 now @optionhub60 is fraud.Dont share your account details to them, they made 111000₹ loss in a single day after that they removed me from group and didn’t answering to my messages. Demat account handling was last modified: February 19th, 2023 by […]
Read More...| Name of Complainant | CHANDRAMOHAN D |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Aditya Money Doubling Scam through Telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have paid Rs.3000 through Phonepe to the person name ADITYA and his mobile number is +91 77377 39022. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.2000/-and after to that again of GST amount Rs.4199/. when i fought with him to […]
Read More...| Name of Complainant | Gokul |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | BINANY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My binany block Account blocked was last modified: February 19th, 2023 by Consumer Court
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