Complaints Regarding Investments

Moneytradinghere

Name of Complainant hassan
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In instagram the page money trading here cheated 5000 rs that he does binary trading and he will double the money in 1 day and give His name : Shyam Moneytradinghere was last modified: June 27th, 2021 by Consumer Court

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Complaint on suntone5 website. Lost money.

Name of Complainant Sumanth
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Lost money by investing foolishly in suntone5 website. Please help me to get my money back.  I have some details of upi addresses. Complaint on suntone5 website. Lost money. was last modified: June 27th, 2021 by Consumer Court

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I want to report some fraud transaction which i have not recieve any service or product from merchant side

Name of Complainant Amir khan
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have made 6 transactions within 3 days to payzapp through paytm app But i did not recieve any product or service for those transactions I want to report those all transactions fraud Kindely help me to get back refund of those all transaction at the earliest I want to report some fraud transaction which […]

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about the withdrawal in Binany.com

Name of Complainant Athul
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

ive invested 6000 INR to Binany.com and made benefits in their web.but now i lost all of my money and i couldnt even withdraw the money. about the withdrawal in Binany.com was last modified: June 27th, 2021 by Consumer Court

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One Fraud Channel TRAPPED me & my friends by taking online Payments

Name of Complainant Mohit
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a person Name Alexander ID @alextrader_tg Channel Name 1.4M Fake Subscribers — https://t.me/Indian_Banknifty_Market_Tips This person cheated me & my friend by taking huge money on the name of BTC & did fraud of 1200$ . This person has done many fraudulent activity in past too so please block this channel & person One […]

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Fraud Job

Name of Complainant Mahendra H D
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Mahendra H D,  got mail from Job Mantra through shine.com for part time job. In mail they gave ashish Upadhyay (Mobile number: 7217522933). I paid registration fee as 1200 Rs agaist DES company, today I completed my work and submitted data entry but now they are telling to pay 3500rs as GST instead […]

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Fake investment platform

Name of Complainant Affan Aftab
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a group of telegrams for investment. It is fooling a lot of people. It is also taking money from people. I also have proof. When I gave the money, this man ate my money. The name of the person who ate the money is this action. I have eaten the money in Bahrain. […]

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They are calling and said that your interview is selected on this date… After they demand a money for security then hi will not provide any job and scam peoples

Name of Complainant Devashish Dass
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

REMINDS Zeon INFOTECH DEAR YOUR INTERVIEW HAS BEEN FIXED FOR TOMMOROW IN AMAZON  PROCESS FOR DATA ENTRY   HEADOFFICE = 16A/19, 2ND FLOOR OFFICE NO = F5 , NEAR BAG BOUGTIQUE AJMAL KHAN ROAD , KAROL BAGH EXIT METRO GATE NO 2   DATE – 22june TIMING – 10:00 AM to 12:00 PM   REF […]

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PROFITMAKER.LINK FRAUD

Name of Complainant thirupathi
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received A MESSAGE ABOUT http://profitmaker.link WEBSITE. BY INVESTING AMOUNT WILL GIVE PROFIT MORE. ACCOUNT HANDLING SERVICE WITH PERCENTAGE SHARE. I INVESTED 10000 IN THAT WEBSITE. AFTER INVESTING THEY SHOWN ME SOMME TRADES AND PROFITS AND ASKED TO INVEST HUGE AMOUNT BUT I DID NOT. AFTER THAT I REQUEST A WITHDRAWAL OF 10000 RUPEES. I […]

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