Complaints Regarding Investments

Money Brick Telegram channel ( SAMIR)

Posted on by Consumer Court
Name of Complainant Bhagi Tirumalasetti
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I met a person named Samir on telegram channel( Money brick) he told me to invest money and he’ll be giving back a huge money profits and bluffed me with some photo proofs I believed him and sent him 10000 rs and he he talked to me for a while and later on he stopped […]

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Service number 6291465784

Posted on by Consumer Court
Name of Complainant dipak kumar
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As a second option, you can call the customer service number: +91-62-91465784 but on my case, no one receives my call. Don’t know why they do this to a customer. Disappointment. Service number 6291465784 was last modified: April 25th, 2021 by Consumer Court

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FOREX FRAUD CYBER CRIME

Posted on by Consumer Court
Name of Complainant keshav Kerkar
Date of ComplaintApril 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ticktradefx forex broker s Fraud my account Balence is 3294.07 USD  LAST 15 DAYS MY PAYMENT OT WITHDROWL AND NO MY MAIL ANS COMPANY .ASHWIN PATEL IS FROUND MOBILE NO OFF THIS IS MOBILE NO.09512145248 RADHIKA AGARWAL .08657759268 FXFUTUREROBO INSTAGRAM ACCOUNT xfuturerobo Follow FOREX FRAUD CYBER CRIME was last modified: April 25th, 2021 by Consumer […]

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Wrong order is delivered

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered a dress worth ₹899 from fourstarfashion . When i got the delivered product it was not the same dress i ordered instead it was an old saree with doesn’t even worth ₹100. In order to return the order i checked in fourstarfashion website but there was no response . From this i […]

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Fraud by universal enterprises Mumbai handwriting job

Posted on by Consumer Court
Name of Complainant pawan kumar
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is PAWAN KUMAR from Hisar, Haryana A saw an advertisement on a Facebook page that 50 pages written in your handwriting you can make 10 thousand per week. You have to given only 1600/ deposit in company current account and send screen shot of deposits that is refundable with first salary. I deposit […]

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Sarat Munda Fraud Case

Posted on by Consumer Court
Name of Complainant
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got the link of telegram channel of person named Sarat Munda through the promotion story of instagram. He gave me 3 offers of investment. I asked him if there is any alternative. He told invest 3k and this offer is just for you. I asked him about the refund and all he told that […]

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Blackmailing

Posted on by Consumer Court
Name of Complainant Pardeep Kumar
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud person fraud agreement demanding me money. kindly take action on LNC ENTERPRISE Gujrat. & also advocateassociatefirm01@gmail.com- mail received and his name punit gupta  please take actions against him Blackmailing was last modified: April 18th, 2021 by Consumer Court

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Fraud by MK infratech data entry solution

Posted on by Consumer Court
Name of Complainant Taran marwah
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company name was MK infratech data entry solution. They said to pay 599 rupees and that’s it i would get the job and also incentives if I submit early. But after I paid 599 rupees they asked for money again and this time they said that I have to pay 2350 for documents charge. […]

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Scam

Posted on by Consumer Court
Name of Complainant Hassan sabr aliloo
Date of ComplaintApril 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello, the relevant responsible service and your dear colleagues   It has been about 4 months since I met a person with three different titles. His first title was Alex James and his second title was Rubin Ary.   With several different names and emails, he sent resources that, after much research and loss, we […]

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