Complaints Regarding Investments

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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Amount debited from account but not deposited

Posted on by Consumer Court
Name of Complainant Ram kumawat
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s been a month now I have deposited an amount of rs1000 in coinswitch kuber on 23 may till now raised so many tickets and chat with them but no response only keep on farwarding same msgs since 24 days. Amount debited from account but not deposited was last modified: June 20th, 2021 by Consumer […]

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Amount not refunded by CoinSwitch kuber app

Posted on by Consumer Court
Name of Complainant Ram kumawat
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s been a month now I have deposited an amount of rs 1000 in coinswitch kuber on May 23 till now raised so many tickets and chat with them but no response only keep on forwarding same msgs that amount will refunded in 7-10 days but amount still not refunded. Upi ref. Id – 114320721307 […]

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Cash back related issue from Paytm Gold

Posted on by Consumer Court
Name of Complainant Veera Prathap Polisetti
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As per the AkshayaT Thrithiya offer,Paytm As per the AkshayaThrithiya offer, Paytm announced 3% gold back + 3% cash back offer on purchase of gold. Paytm gave me 3% gold back but they not giving the 3% cashback. Now they are telling that I’m not paid money through PayTm NetBanking but I paid through Paytm NetBanking […]

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Data entry job in fraud

Posted on by Consumer Court
Name of Complainant selvakumaran
Date of ComplaintJune 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Data entry job Pragathy – +91 99121 09552 prosub2021@gmail.com SWITZERLAND La Irundhu Direct salary process panna ungalku tax cut aagi nariya amount loss aagudhu, So Avangale oru Ungalku wallet create panirkanga Andha Wallet open pandrathuku *LOGIN ID Password* Venum. Andha login password venum na Indha code activation panikanum. Neenga IVR CALL MISS PANITINGA Dnd problem […]

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