I almost lost 1 Crore on this website(Betstarexch[.]com / winstareexch365[.]com) in last 2 years and done small winnings which got credited to me but eventually lost everything . But first time on 20/05/2025 I won big amount of 2370000/- and I put request of withdrawal but instead of giving me withdrawal they put my account …
Tag: Investments & Finance
Complaint regarding wrong Loan against my name in CIBIL
Wrong Loan against my name in CIBIL. Value: 105310 A fraudalant loan is shown by DMI finance as consumer loan showing against my name bearing no. DMxxxx4 in cibil report with amount Rs.105310/- with zero outstanding . I tried all means to reach out to the company through mail & call but in vain. Tried …
Financial fraud with Telegram channels in investment
First time I meet with the fraud incident with the heavy amount on telegram @Rahulv008bot\ @Sheela001bot and task added me in group for the task which is to subcribe the channel with the 2600. Later she told me to deposit with small amount in task which is sent me link https[:]//kk.mack77.shop/invitation will get 15% to …
Complaint regarding investment scam on telegram channel
Telegram bitcoin scammed. Value: 10000 Sir, 2/11/23 one group asked me to invest 3000 again force me to invest 7000 as a final payment and again he askd me to deposit 10000 so I stopped and ask him for a refund but he said ur money will be lost if u will not make the …
Complaint regarding incorrect deduction by Bajaj Finserve
I am writing to bring to your attention a grievous matter regarding the unethical conduct of Bajaj Finserve, a financial institution. I am deeply dissatisfied with their services, as they have failed to rectify a serious issue despite knowing the matter. Recently, I decided to foreclosed the product loan by settling the outstanding amount in …
Regarding fraud stock market channels on telegram
I want to raise about one of the stock market telegram channels, they are doing fraud with clients. They offered an investment plan in crypto to make double or triple your amount in 1 hr. If you are provided money to them they ask for more GST charges to get full double your amount back, …
Regarding investment scam services on instagram channel
Big fraud scam on investing amount Value: My 71500 amount gone in scam Someone contacted me on whatsapp by name of Watconsult Company posted business license on whatsapp, telegram. Included me in their telegram group. Previously given instagram liking tasks. Later convinced & forced me for investment. Selected quota was Rs.5000 and they were expecting …
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