| Name of Complainant | C HARSHAVARDHAN reddy |
| Date of Complaint | November 18, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
It is a big fraud in telegram so many people are suffering from this ucoin there are so curely talking with people when they scammed. I have been scammed in telegram I have paid 170840 it have been not giving back was last modified: November 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Aarya |
| Date of Complaint | November 18, 2024 |
| Name(s) of companies complained against | BIT |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Ek scam company hai jo ki bit app pe paise invest krwati hai us app me ek baar 1000 rupiya lgta hai task not match bolkr 4000 liye ab task 2 ke naam pe 15000 maang rhe hain mere paise usme fas gye hain Fraud scam was last modified: November 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Vinod nishad |
| Date of Complaint | November 18, 2024 |
| Name(s) of companies complained against | Digit trade pvt Ltd |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
इस कंपनी ने प्रमाणित दस्तावेज जारी किए हैं। जो भारत सरकार के अधीन हैं। वे विभिन्न नामों पर UPI के माध्यम से ऑनलाइन पैसा ले रहे हैं । शुरुआत में वे बहुत कम राशि क्रेडिट में भेजते हैं और फिर वे अपने ऑनलाइन कार्यों को पूरा करने के लिए भारी धन लक्ष्य निर्धारित करते हैं। […]
Read More...| Name of Complainant | Sakshi Pandey |
| Date of Complaint | November 18, 2024 |
| Name(s) of companies complained against | Boeing software |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They will take 3k from me but did not give me back please help me 🙏 Boeing software 91 club was last modified: November 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Priyanka ranga |
| Date of Complaint | November 17, 2024 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I lost my money in telegram They are saying to do tasks and invest money i lost so much in them I lost my money and they are saying to invest more in order to get my money back was last modified: November 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Saranya |
| Date of Complaint | November 17, 2024 |
| Name(s) of companies complained against | Shane co world shop company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This is gold digging game. thnshika is my consultant.. November 6 th she message me i replief to her. After she said deposit 10000 have you received 10000 + profits+ bonus.. Am deposit 15th november 1000rupee..after next day a deposit 13144 but not return my amount. Thanshika no – 8602719316…i want my money 23144+2000= 43144 […]
Read More...| Name of Complainant | Saranya |
| Date of Complaint | November 17, 2024 |
| Name(s) of companies complained against | 91 club Boeing Software |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have invest 30000 thousand in this software…. Am not receiving anything… Bharat and karishna, girija they are frauds.. I invest 30000.i want my 30000+and my stress buster amount 30000..totally 60000 I need 91 club boeing software was last modified: November 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Danish Parvaiz |
| Date of Complaint | November 17, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On telegram, they scam people by using crypto currency. They ask to invest money and make lots of transaction. After 1st transaction they create a situation that we should add more money so that we can get refund. In the end its a scam. Telegram scam was last modified: November 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Ferdinand Icatlo |
| Date of Complaint | November 17, 2024 |
| Name(s) of companies complained against | Toobitop1ag.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have the same condition it also processed my email and reference code but they don’t verified my identity even I submitted already they are the only who control this investment platform scam I have the same condition like this they didn’t verify the identity was last modified: November 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Bhaskar |
| Date of Complaint | November 17, 2024 |
| Name(s) of companies complained against | @karurinvest |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Investment purpose 7990 had been asked by Harpreet Kaur on telegram. She sent a UPI I’d to send 7990 after 3 hour she asked for my UPI I’d so that I won 1620000 after she asked for 15persent ie 24345 I didn’t responded and asked for transfer 15 persent I was not able to send […]
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