Complaints Regarding Investments

Withholding my personal funds

Posted on by Consumer Court
Name of Complainant Jack burns
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I signed up to this platform, my guider told me there was various option to choose from. I chose the invest 500 USD and make back 1088. This all went down hill after they froze my money making me do task after task to allow me access to my now frozen funds, each tasking […]

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My due please check

Posted on by Consumer Court
Name of Complainant Pritesh kasare
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera weekline investment me 2030 kiu overdeu Bata raha hai balki o maine nahi liya tha please call me My due please check was last modified: February 18th, 2023 by Consumer Court

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Non withdrawal of amount before completion of tasks which increased to another limits and I lost the money as I couldn’t complete the tasks as per them

Posted on by Consumer Court
Name of Complainant Binoy Kantilal Dharod
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Kucoinwork.work took money and updated on their portal but they do not let the client to withdraw money. I deposited 125000 and still there in my account on this portal. Please help and do something. I know that this is a big mistake and blunder done but help us to recover our money. Non withdrawal […]

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Disney STAR LTD and ICBC4

Posted on by Consumer Court
Name of Complainant Arpita
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask money saying we are trading website and you have to perform trades in group so that merchant can get profits, they keep asking money from you saying they need to complete 2-4 orders in order to generate profit. Mark my words :- YOU WILL NEVER GET YOUR MONEY BACK. They are frauds. They […]

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Kucoinwork.work

Posted on by Consumer Court
Name of Complainant Ganesh poojari
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received watsap msg to join telegram, they offer task and credited some amount after completing tasks, they ask investment i invested but they dont refunding me or they telling invest more to complete task than you get refund Telrgram id @one999110 from that another aniket modi, id detail hidden Kucoinwork.work was last modified: February […]

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Instagram Trading Account

Posted on by Consumer Court
Name of Complainant Jyoti Jangra
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to complain about Instagram’s frand pages & people as they are running the page for doubling the money in 20 mins by trading they asked for 1900 as investment and says they will give the profit in 20 mins. Then they asked for GST charges 17k, ITR charges 12.5k, Server Commission 25k, Withdrawal […]

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टेलीग्राम मनी doubling स्कैम

Posted on by Consumer Court
Name of Complainant Prajkta Umesh bhirud
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

टेलीग्राम के ग्रुप में गोल्डन दादा है उसने बिटकॉइन मनी doubling mai मुझे 6000rs liye wapas nhi de rha fraud kiya hai टेलीग्राम मनी doubling स्कैम was last modified: February 16th, 2023 by Consumer Court

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