Complaints Regarding Investments

mode solutions

Name of Complainant Ashwath
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Myself Ashwath residing in Kanyakumari.. I am seeking job that time I saw mode solutions in wp they only msgd me first. They asked to pay 100 fr reg then they gave project wrk 5 days within 5 days e complete na we get 12000 rs I completed bfre and submitted 4 th day they […]

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Scam by f- Kmall

Name of Complainant Jacklene Mascarenhas
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a message saying that i will earn part time. and so i registered on the company site and then they told me to deposit money from 100 to 50000. So i deposited 100 rps and then they asked me to complete an order. accordingly i deposited 100 and then completed the order to […]

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Trade x is not giving my withdrawal and banned my account also

Name of Complainant Vishal Chandra Yadav
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am using trade from February last,and earn most profit but in september month they banned my account and giving wrong reasons.i had 1lac 21thousand+ in my wallet and now they banned and not answering of any messenges or calls, I am not only single they banned my many friends account which have 1lac+. Sir […]

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do not allow to withdraw my fund also freeze my account

Name of Complainant rameshwar lal
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i had trade through trade.LNO-coin.com and deposit $8000 for trade after trade my monoey becamce $79985. but at the time of withdraw they freeze my account and demand 20% more deposite for unfreeze i had also paid $14000/- for commission for profit do not allow to withdraw my fund also freeze my account was last […]

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Quotex Qxbroker closed my account without any intimations (Disputed Funds Approx: 4.5 Lakh+)

Name of Complainant Krishna Rastogi
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello everyone i have made multiple payments for Qxbroker merchant by our Globepay account (GlobePay ID: krishna4seo[At]gmail.com) & rest by UPI because this merchant generate default QR codes & some merchant to merchant transactions like GlobePay to merchant. Qxbroker blocked my accounts without any intimations and no giving services even stolen my invested funds approx […]

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Online scam

Name of Complainant Wokurach Stephen
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a post on Facebook about a part-time job with Amazon. When I clicked to get the job detail, I was directed to a telegram. The person registered me and told thought me to recharge my Amazon account which she registered with $50. She told me a task I would be paid my principal […]

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To Get My Money Back

Name of Complainant Sahil Ghonge
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had paid money in cppmall website. They have some tasks to complete then i can withdraw it. But i couldn’t withdraw my money b’coz they r saying that I have to pay more money for income n bank security deposit which i already paid. Then also i can’t withdraw. They are saying that I […]

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ESCO mall

Name of Complainant B.hari krishna
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I have recharge 1000 the task completed ,Tutoro told again grab I’m press the grab button after low balance recharge then I’m recharged 1000.1000.3000.3000.500 totally loss my money9500 so not completed ur task they system 3 unfinished orders pls recharge .I told tutor no response pls rechge sir ESCO mall was last modified: October […]

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