It all started with a whatsapp message stating for a part-time job with the industry and then she provided a mentor on telegram..she asked to pay the amount for several orders and you will get a commission on each of them..i have submitted around 4 lakhs..but there is no withdrawal..i…
Category: <span>Stock Market</span>
ASking money for bitcoin trading and not returning money and also not sending link to purchase bitcoin Aditya bitcoin Trading and ALTCOIN bitcoin trading. First he will ask 3000 to purchase bitcoin and give anylinks and then he will ask for 5000 to purchase. Biggest scammers and cheated my Rs.…
This is a fake trading platform, manipulated demo given by customer service. No actual proof was provided by them. They will only try to convince you to connect with them, Already many peoples mark their number in Spam on true caller. Be aware from fraud…!!!
Eqwires Research Analyst is third class , Fraud all this words. I have paid for Venus package, instead of gaining lost 7 lakhs, I am Dr P.A.Kodale, pune, i have used this Eqwires Research Analyst, pack in August to dec 2021 , being a doctor I dint had time to…
Investors Elite Investment Advisory Services Allahabad/Prayagraj/Lucknow is big fraud company – Before registration and buying the plan they assure you Rs30000 profits per day with investment of Rs.1 Lakh only. Once you pay them their fees they give you calls without any research. I lost my entire trading fund in…
I am sneha jaiswal a company Name of MTX Excellence Pvt Ltd company commitment me give 5, 25, 000 profit in 3 month and charges me 25000 in june 15 after that i faced huge loss 1 lcs also .i mail many time but not get any response or mail…
Date of Incident – 10/05/2022 Full Description – I have Invested my Hard Earned Money upto a Total Amount of ₹8, 100 to Suhit Trading Private Limited. The company had offered me a Part-Time Job & I had Invested my money. But, eventually I realised that it was a Fraud…
I ordered a product from Mrskine cosmetic on 21 st August 2022..i paid 499₹ on the account of Garima Ecommerce private limited on Google pay… I get a invoice from the website but still the products didn’t delivered… I want my money back… Mrskine Cosmetic Shop No 7/B, Barakhamba Rd,…
My name is Ankush Jain and I am a Bitcoin user last few days ago around 8 july I transferred 1612 quantity of ripple which is a crytocurrency from CoinDcx Go and Unocoin wallet as investment in bitcoin-india.org company When its rate increased, I sold them on 8th July 2021…
I bought from Al Ghurair Exchange Euro for a rate of AED 3.91 on August 5, 2022. On the same day I bought from Al Ansari Exchange Euro for a rate of AED 3.83. Is it fair for 2 Exchange companies to have such difference in the Exchange rate.

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