Complaints Regarding Investments

Online Fraud

Name of Complainant Muhammad mustafa ahmed
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am receiving whats app from. +92 334 2816205 her name is aisha she said you join youtube channel & get 300 rs & after i am completing receive 300 rs she give me another person contact on telegram her name is fatima alisa he gave me 1st day 3 task complete charge 300 but […]

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Deposit issue

Name of Complainant K Manoj
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 4000 INR on 17/11/24 but it didn’t credited in my parimatch account until now. I contacted the customer support service from parimatch lot of times but every time they are saying we are working on that issue to resolve. But this is really ridiculous to take more than a month just to deposit […]

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I loss money (fraudster)

Name of Complainant Muzamil
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I played a game honestly but they are refuse to give my money and make fake accused me. aslo lost money is there any way to get back our money plz help me Ist chat with whatsapp then after telegram Ist cashback returns on my account then after they demanded more and more etc After […]

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Bitcoin Sham, doesn’t approve my Real Name Authentication.

Name of Complainant anonymouse
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got involved into a pyramid scheme. It only goes to that app after deposit and then comes another round of order higher than the last and then another order comes. I went to the app to withdraw it personally but it doesnt even approve my real name authentication that is why I can’t withdraw. […]

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Ucoin frozen my amount please help me unfrozen it

Name of Complainant Tabbasum Mollick
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ucoin frozen my amount due to one simple mistake of withdrawal process, please help me unfreeze it and help me refund my amount as I have no money left to pay any further 100% amount Ucoin frozen my amount please help me unfrozen it was last modified: January 15th, 2025 by Consumer Court

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Algo Trading scam

Name of Complainant Manik Molsom
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Inspire algo solution https://www.inspirealgo.com from Indore MP, they have cheated me very badly.. They ask me to subscribe a monthly BASIC plan, and gave me some profit. So again they encourage me to upgraded from premium which will give me higher return 4-9k per day with that I became greed and started investing but after […]

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Money Fraud

Name of Complainant SUNIL CHAUHAN
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He told as double return but didn’t received any payment I fraud me as 8k as he said Another 5k I denied he refuse to pay money back I requested him pls back my money he refused Again how everything I lost my money 💰 Money Fraud was last modified: January 15th, 2025 by Consumer […]

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Deposit not received

Name of Complainant Akash
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did deposit 2000 rs on 22 nd November in 91 club wallet. After payment completed money did not came to my wallet, it showing failed but money debited. I complaint about this but rejected it. I upload all documents as a proof but they rejected. Deposit not received was last modified: January 15th, 2025 […]

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Bit coin scammer

Name of Complainant ROSHAN
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

🔰 Paytm/Bank Transfer/Gpay/Phone Pay Doubling 🔰 🔷 Pay 3000₹ And Get 10000₹ 🔷 Pay 5000₹ And Get 15000₹ 🔷 Pay 8000₹ And Get 24000₹ 🔷 Pay 10000₹ And Get 30000₹ 🔷 Pay 20000₹ And Get 60000₹ 🔷 Pay 30000₹ And Get 85000₹ 🔷 Pay 50000₹ And Get 1.4Lac₹ 🌀 Money Will Be Credited In Your […]

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