Complaints Regarding Investments

Stole Money through online from Telegram channel

Posted on by Consumer Court
Name of Complainant Abhi
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The fraud send screenshot of persons in which they got profit from Bitcoin trading and he ask to send money at least 3k and he purchase bitcoin for us and give you a profit of 5-6k within one hour..after sending money he ask for more money because of the 3k slot is over now and […]

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Mallcon app se money le liyaa

Posted on by Consumer Court
Name of Complainant Shaik vaheed babu
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

One member message me in WhatsApp. Part time job. I done with my money 3500 Mallcon app se money le liyaa was last modified: July 28th, 2022 by Consumer Court

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Cheating by Amzn566.com

Posted on by Consumer Court
Name of Complainant Promise Chowdhury
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

An agent named Kristen Han from Amzn566.com asked me to invest Rs. 2000 to complete task Lv 3 , for which she gave me bonus of Rs 3000 I completed the task for Rs. 7000 but when I wanted to withdraw my money the company freezed the amount and then the agent asked me to […]

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Financial Fraud using the Telegram Channel

Posted on by Consumer Court
Name of Complainant Christy
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady by the name Sudha C. contacted me on Telegram Channel saying she is a Agent for Thomas Cook – Online App Ratings for world famous destinations. She said I have to just transfer Rs 3200/- per day on her app and by the end of every day I can earn between Rs 2000 […]

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Trust Millions Binary Fx

Posted on by Consumer Court
Name of Complainant Norizan binti Ahmad
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+2347051070732 this number promote an investment in our group. But we are not share the link because this number are not familier in our country Malaysia. Trust Millions Binary Fx was last modified: July 28th, 2022 by Consumer Court

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i lost money against win trade trading app

Posted on by Consumer Court
Name of Complainant prateek kumar gupta
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i deposited many times 20000 but they app losses all the money …. i lost 165000 rupee in win trade app i lost money against win trade trading app was last modified: July 27th, 2022 by Consumer Court

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UPI deposit

Posted on by Consumer Court
Name of Complainant Parabheep Singh
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposit 2700 INR through my Olymptrade account, the money had been deducted from my bank account by BARODA E GATEAWAY , but I didn’t get deposit to my trading account. UPI deposit was last modified: July 27th, 2022 by Consumer Court

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Other product resive

Posted on by Consumer Court
Name of Complainant Prasanna borse
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I order a smart watch wort 1399 from Brand Mart shop and when I resive the order I get my order that time I give 1400 rs to delivery boy and I surprised ?? Other product resive was last modified: July 27th, 2022 by Consumer Court

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