| Name of Complainant | Shubham patel |
| Date of Complaint | July 30, 2022 |
| Name(s) of companies complained against | Phonpe |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I make 2 sip in phonepe one was ICICI and secone was IDFC. Dono ka rate 1000-1000rs tha …or mene jab dono ko redimption kiya tab value badke donoki 1020 or 1028 rs ho gai thi… Mane phonepe se redimption kiya to unke or se mere bank details me 6ed6ani kardi or mere bank account […]
Read More...| Name of Complainant | Radhika P |
| Date of Complaint | July 30, 2022 |
| Name(s) of companies complained against | Data solution |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Hi, I got a WhatsApp message from Swetha (7973109591) ave a data entry work no charges she said. Later i complete my work and sent mail to Datasolution631. Then she gave another number ( 7009529347 only WhatsApp) to contact for salary. But he asked to pay 870 for Salary card and 398 for GST i […]
Read More...| Name of Complainant | Navya |
| Date of Complaint | July 30, 2022 |
| Name(s) of companies complained against | Rachika trading limited |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got one link in WhatsApp they send part time job .One Lady LISA was send me line and tell to recharge 500.For 2 times I recharged 500 and they return my money after that they apply big task and taken above 2 Lakhs from me I was completed all 6 tasks after that I […]
Read More...| Name of Complainant | Arjun |
| Date of Complaint | July 30, 2022 |
| Name(s) of companies complained against | Expert option |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
My money is not deposit my expart option account and debit money is my bank account my money is refund my please Money refund was last modified: July 30th, 2022 by Consumer Court
Read More...| Name of Complainant | Sumit |
| Date of Complaint | July 30, 2022 |
| Name(s) of companies complained against | trade.lno-coin.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have registered on Trade.lno-coin.com portal and I have done multiple tradings with the help of Mr. Jack (Analyst) and Mr Nilesh Mhatre (Junior Analyst) I have spend almost 39000 USDT’s which break-up as follows: 1) Initial Invested Amount – 4100 USDT’s 2) 50% of 20% commission paid on my profit amount which is 16200 […]
Read More...| Name of Complainant | Rakesh kumar |
| Date of Complaint | July 30, 2022 |
| Name(s) of companies complained against | Quotex trading platform |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I deposit 30$ on quotex on 27/07/2022 but my money is credit in my trading account nor refund in my bank account Quotex fraud was last modified: July 30th, 2022 by Consumer Court
Read More...| Name of Complainant | Haris |
| Date of Complaint | July 29, 2022 |
| Name(s) of companies complained against | Snipexpertfx.com "expert Jacksonfx on instagram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Before 3 days I invest 300 $ in one mr expert Jackson Williams in telegram and he gave me a company platform to invest which is “snipexpertfx.com ” After one day 300 $ is gone to 4000 dollar as my profit then they ask to withdraw and I do that withdraw then they mail me […]
Read More...| Name of Complainant | Madhukar |
| Date of Complaint | July 29, 2022 |
| Name(s) of companies complained against | qqbt.org |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The web site is http://www.qqbt.org . They offer me online earning money by complete task. I recharge with 30000 rupees and i completed task but they don’t give my salary. And they says again recharge with 38422 and get your total salary . So please help me sir to refund my amount back please sir […]
Read More...| Name of Complainant | Hajira unnisa |
| Date of Complaint | July 28, 2022 |
| Name(s) of companies complained against | www.richaakk.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I am hajira… i have been scammed by the website call www.richaakk.com. It asked me to do a task and then withdraw the amount. I have lost almost 1.35 lakhs in this scam i really need help because i am not on job. I am facing a lot of problem due to this. Investment online […]
Read More...| Name of Complainant | Abhi |
| Date of Complaint | July 28, 2022 |
| Name(s) of companies complained against | rafterbhai1@oksbi |
| 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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