Complaints Regarding Investments

U coin company fraud

Posted on by Consumer Court
Name of Complainant Vishal Sharma
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company is completely doing fraud with the customers. First they ask for doing some assingement like rating the restraunts and after that they ask for the money for investing in crypto. Kindly aware all of the persons. U coin company fraud was last modified: December 18th, 2024 by Consumer Court

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Ucoin Fraud

Posted on by Consumer Court
Name of Complainant Vishal Sharma
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is fraud company. Firstly they ask to do rating after that 1000 INR for task and then 3000 INR. After that the Amount will increase and they freeze the account. For unfreezing it they ask 42000 and more money, this is a scam. Beware of it. They are not paying back. Ucoin Fraud was […]

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Telegram prepaid task

Posted on by Consumer Court
Name of Complainant Madhuri Mahato
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message in WhatsApp regarding part time job just I need to give hotel review. Then they asked to install telegram. There they asked to do more hotel reviews then they asked to pay money to get 40% commission. I did and then received as well. Then again they asked to do few hotel […]

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Tejpalsaini931@indus

Posted on by Consumer Court
Name of Complainant Kh Sahidul Islam
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cheating, fraud team ….. Telegram app 91 club…. Trading, boing software Tejpalsaini931@indus was last modified: December 18th, 2024 by Consumer Court

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Share market Bitcoin treding investment fraud

Posted on by Consumer Court
Name of Complainant Vishu
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

37000 fraud vai Upi id se and phone pay Share market Bitcoin treding investment fraud was last modified: December 18th, 2024 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Abubakar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Samne Wala bolo rha tha 5000 invest frofit6500 main kar diya Baad main second option malum nhi KHa se aagya wo log bole refund nhi milega Telegram fraud was last modified: December 18th, 2024 by Consumer Court

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Online investment fraud

Posted on by Consumer Court
Name of Complainant Ketan Aniyaliya
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me instgram pe reels dekh raha tha takhi muje ek add dikhi jisme investment ka plan tha to mene open kiye www.ok999.in site ka nam tha registration krne ke baad 1000 ka recharge krne k liye bola gya vo kar diya bad me vo pesa withdrawal k liye bola gya or usjke liye muje 2000 […]

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online investment scam

Posted on by Consumer Court
Name of Complainant Sardar Khan
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I GOT TEXT MESSAGE ON 04-DECEMBER-2024 ON MY WHATSAPP FROM THIS NUMBER +244 953 722 624. HER NAME IS FARZANA & SHE SHOWED HER SELF AS A UPWORK HR MANAGER. SHE GIVE ME AN OFFER TO WORK ONLINE. FIRST SHE GIVE ME SIMPLE TASK AND I DID SUBSCRIBE A YOUTUBE CHANNEL CALLED PAKISTAN CRICKET FROM […]

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Online Colour prediction gaming scam

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online Colour prediction gaming scam Full and full cheeting game Withdrawal issue Deposit issue fund debited, but not add to game wallet Lagging issue at the time facing loss Online Colour prediction gaming scam was last modified: December 18th, 2024 by Consumer Court

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