Lotusexchange2.co

WITHDRAWN AMOUNT IS STILL NOT RECEIVED & DEPOSIT AMOUNT STILL NOT CREDITED

Posted on by Consumer Court
Name of Complainant S YUVARAJU NAIK
Date of ComplaintJanuary 18, 2026
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

THIS MONTH 9TH JAN-2025 I am deposit 7000 still this amount not credit to my account or wallet & 13-01-2025 i am with draw 8000 amount this amount also not credit to my bank account withdraw status showing approved WITHDRAWN AMOUNT IS STILL NOT RECEIVED & DEPOSIT AMOUNT STILL NOT CREDITED was last modified: January […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Shashi prakash Singh
Date of ComplaintApril 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have given withdrawal but they are tranfer my money another account. I have file fraud case in lotusexchage2.co 2200 amount fraud Cyber crime was last modified: April 16th, 2025 by Consumer Court

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My withdrawal transfer another person.

Posted on by Consumer Court
Name of Complainant Venkatro
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have given withdrawal but they are tranfer my money another account. I have file fraud case in lotusexchage2.co 3000 amount fraud My withdrawal transfer another person. was last modified: November 3rd, 2024 by Consumer Court

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I made a withdraw of 9000 but not credited to my bank account

Posted on by Consumer Court
Name of Complainant Diptadip Mondal
Date of ComplaintOctober 18, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I made a withdrawal of 9000 but not credited to my bank account and there after i got a whatsapp call forn Lotusexchange 2.co that my amount is on hold i need to play more or I have to deposit another 5000 to get that 9000 rupees back to my account.i am forced to deposit […]

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Withdrawal of RS 10000 is not credited into my account but they showing succesful withdrawal

Posted on by Consumer Court
Name of Complainant Bimlesh kumar
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal of RS 10000 which is not credited into my account since two days but in the withdrawal slip they are showing successful withdrawal Withdrawal of RS 10000 is not credited into my account but they showing succesful withdrawal was last modified: October 6th, 2024 by Consumer Court

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I made a withdrawal of rs10000 in lotusexchange.co but they did not give me the withdrawal and after complaining there customer care they are only fooling me and they even didn’t reply me

Posted on by Consumer Court
Name of Complainant BIMLESH kumar
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made a withdrawal of rs10000 in lotusexchange.co but they did not give me the withdrawal and after complaining there customer care they are only fooling me and they even didn’t reply me I made a withdrawal of rs10000 in lotusexchange.co but they did not give me the withdrawal and after complaining there customer care […]

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Lotusexchange2.co scam

Posted on by Consumer Court
Name of Complainant RAJKUMAR PATEL
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have played in Lotus exchange many times. I see this company scaning a lot of many people.i won 50000 rs but this company show me your amount is received but when I checked my account statement this amount not received and recently when I deposit 2000 rupees he deposit only 200 rupees and customer […]

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