| Name of Complainant | SUDHAKARAN |
| Date of Complaint | February 19, 2025 |
| Name(s) of companies complained against | MMTC GOLD |
| 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
Read More...| Name of Complainant | rahul |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | teenpattikayu01@gmail.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
teenpatti game पैसे वापस नहीं आए was last modified: February 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Dhanashri chaugule |
| Date of Complaint | February 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
Read More...| Name of Complainant | SOHILSHA RAHEMANSHA DIWAN |
| Date of Complaint | February 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
Read More...| Name of Complainant | Himanshu |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Coin dcx trade technologies private limited |
| 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 […]
Read More...| Name of Complainant | Divya |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Tracxn (sLEX) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They made us to invest and don’t refund us. SLEX is a fraud company was last modified: February 14th, 2025 by Consumer Court
Read More...| Name of Complainant | Joseph Madanu |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Union mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
If you invest 1000 in return you will get 1200 that’s how they deal with the people to make more money later not answer calls Online fraud was last modified: February 14th, 2025 by Consumer Court
Read More...| Name of Complainant | mesfin Zewde |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | Ogramtask.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This ogramtask.com approached me through WhatsApp as simply job, and the tasks were to open a YouTube which they selected and watch them and earned small amounts of money. After [12/12/2024, 1:38 pm] +992 90 359 1774: https://t.me/Recepcionist_Isabel001 Add our payroll receptionist. Send the (126394668) and say, I need my salary. I have completed the task. […]
Read More...| Name of Complainant | Koffi |
| Date of Complaint | February 14, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I joined SKY (okmarket.store) online platform in November 2024 from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and […]
Read More...| Name of Complainant | Chavalam Srikanth |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
టెలిగ్రామ్ లో ఛానల్ నుంచి ఇన్వెస్ట్ చేస్తే ప్రాఫిట్ ఇస్తాను అని చెప్పాడు సరే అని నేను ok చెప్ప వాట్సాప్ నెంబర్ ఇచ్చి ప్లాన్స్ పెట్టాడు ఇన్వేస్ట్ చేయడానికి సరే అన్ని ఒకే చెప్ప అతను qr code photo పెట్టాడు దానికి 2000 అమౌంట్ కొట్టను కోటిన తరువాత రెస్పాన్స్ లేదు ఇన్వెష్టర్ ఫ్రౌడ్ was last modified: February 12th, 2025 by Consumer Court
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