Complaints Regarding Investments

FRAUD

Name of Complainant robin
Date of ComplaintOctober 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said that we will make your money invested and give you double profit than any investment. when they collected money they block all their contacts. These are the some transactions FRAUD was last modified: October 15th, 2021 by Consumer Court

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There is a page name :crypto.master._ (https://www.instagram.com/crypto.master._/)

Name of Complainant Sukil Shankarappa
Date of ComplaintOctober 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Whom I asked about the trading information. He/She said we are doing binary trading. In which I will invest your money and then you will get profit in which he/she said multiple offers are there. He said to invest 10K and I will get 32K. After lots of discussion on fraud and scam and trust […]

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Binany24.com

Name of Complainant Francis Okoth
Date of ComplaintOctober 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been denied withdrawal for over 3 months now. I have a pending $40 payment. They keep saying they have technical issues and stuff. Always postponing payout days. Please assist. Binany24.com was last modified: October 15th, 2021 by Consumer Court

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I have been scammed by https://www.bitcoinukinvestment.com

Name of Complainant Prakash P
Date of ComplaintOctober 8, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir, I am Prakash from India, on September 26th 2021, I have invited by someone to Bitcoin UK investment Telegram group. In that group lot of people says earning money by investment in https://www.bitcoinukinvestment.com. I impressed based on peoples reviews. So, I started chat with group admin Mr Sergey Zhenny. He guide me to […]

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RS INVESTMENT FRAUD TIPS PROVIDER THROUGH TELEGRAM CHANNEL.

Name of Complainant Dinesh
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am requesting everyone don’t trade through RS INVESTMENT whose telegram channel in the name of RASMIT SINGH, who is a great fraud person. He is calling every person and saying I have very highprofile clients who are earning everyday. But actually he is fake person. He is giving index calls 100 to 200 point […]

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Corporate -Complaint against “Sterlite Power Transmission Ltd” for not releasing contractor’s payment

Name of Complainant Apurba Kumar saharia
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I undersigned Mr. Apurba Kumar Saharia, the proprietor of “Swastika Teleservices” got a service contract from my customer “Sterlite Power Transmission Ltd” vide service order no. 8430002551 on 2/6/2019. This service order was sent to me on 5/6/2029 from Mr. Lalit Barapatre(Mobile no-9733581406 & 7217843017, email id: lalitshamrao.barapatre@sterlite.com). “Sterlite Power Transmission Ltd” is […]

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I want refund htfox amount

Name of Complainant Dasari venkatesulu
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is I am pay htfox deposit but no add fund my claint answer is a wait wait it’s 5days two times phone pay amount onther persons different account pay amount deposited I can wait fund but htfox all ready received payment it’s I can no add fund my claint use my payment two receipt […]

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Bikebot fraud

Name of Complainant Avinash saini
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I AVINASH SAINI, A-24,25 flat no. 3 floor no. 2 jawahar park khanpur new delhi 110062, do like to file a fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA. Company has given a plan of Rent Bike […]

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Investment Cheating on trading signals

Name of Complainant Revathi
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://t.me/mike_btc_f @mike_btc_fx https://t.me/Ragheehorner_btc All these telegram group channel doing scam i have lost 52000rs on trading They said spend 200$ will get profit 2000$ with in 24hrs but they still asking more money to get profit and they change adimn name This group is scam doing scam please i request you to help other peoples […]

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