Complaints Regarding Investments

Scammed

Name of Complainant Tami Shadwick
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Have been scammed! Refuse to send my profit and keep asking for more fees. Trader Mark, Carlos Bryan aka David Jenkins, Catherine McLoed, Woolie Reitherman. Scammed was last modified: August 23rd, 2021 by Consumer Court

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NEW WORLD IN

Name of Complainant Siddesh Deshmane
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

the person who is operating is making a scam with all people. He says that we are working with amazon, flipkart , IndiaMART, Walmart, Myntra, Snapdeal He claims that we are a mediator who purchase products for the named company and they provide us 0.25% commission of the valued products me and mine friends have […]

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SYW FRAUD

Name of Complainant S Joseph
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested nearly 1000 rupees in SYW. Now i cannot withdraw it. It shows withdrawal failure whenever I try to withdraw the money. I wish I get the money I invested. SYW FRAUD was last modified: August 23rd, 2021 by Consumer Court

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INSTAKART SERVICES PVT LTD

Name of Complainant ARUN
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

DEAR SIR MY SELF ARUN SAXENA FROM DELHI WE WAS RECV THE CALL FROM ONE NO HE WAS ADVICCE TO APPLY FOR FLIPP CART DELIVERY OFFICE IN YOUR PIN CODE AND SEND US THE FORM OF FLIPP CART TO APPLY FOR IT WE WAS FILLP AND SEND IT TO THEM AND ALSO TRANSFER THE AMMOUNT […]

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Didn’t get job for data entry publishers

Name of Complainant Nivetha
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In 16:082021 Monday I will send payment for silver plan rs.2051 Hr.Ankitha was referred me contact(7377019238) after the payment she is not responding even she is blocked me plzz let me know the status of my payment.plz help me to refunded my money Didn’t get job for data entry publishers was last modified: August 23rd, […]

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Sir. I have invested in Amazon 200 rupees they have frauded with me

Name of Complainant Palash jain
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have taken full money and telling of completion of tasks They are not refunding money please help us sir Sir. I have invested in Amazon 200 rupees they have frauded with me was last modified: August 23rd, 2021 by Consumer Court

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A youtuber:Channel name : open4profit

Name of Complainant Tanay Kandpal
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A youtuber whose channel names is open4profit in the name of investment scammed me, actually he has more than 5 lakh subscriber and he has scammed a multiple of people but he most of the time takes payment in the form of digital currency. A youtuber:Channel name : open4profit was last modified: August 23rd, 2021 […]

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Cheating money from poor people

Name of Complainant Arun raj
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I see the Instagram profile .I saw a telegram msg .invest 10000 it will be returned in 1,00,000 10-15 minutes .I put money in phone pe number 9692176342@rbl After 10 k deposit .the bet will take 18 hours to finish it I won 148 k . Now he is still asking pay 13% gst […]

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