Complaints Regarding Investments

Complaint about fraud parttime job

Posted on by Consumer Court
Name of Complainant Pushpalatha N
Date of ComplaintDecember 22, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/Madam, Complaint about fraud parttime job I m giving the complaint about fraud part time job. I have not done part time ebooktyper but the have send the email stating I have to pay the penalty. I request you to kindly look into this. I have not done any job they are blokmeling me […]

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S&P GLOBLE HAS TAKEN MONEY FROM US AS A INVESTEMENT AND NOW REFUSING TO REFURN

Posted on by Consumer Court
Name of Complainant Aman kumar srivastav
Date of ComplaintDecember 16, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company is taking money in the name of investment in Amazon and Flipcart and other popular websites agreed to give high returns, but now refusing to give the money back. All transections are done online. They are done fraud for more then 100 people as I know and has done fraud of more then […]

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Fraud on Telegram Channel Name Called Money Up for INDIANS

Posted on by Consumer Court
Name of Complainant Amit Singla
Date of ComplaintDecember 14, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 13 December 2020 , I have seen an advertisement on Instagram that ‘invest 1250 and I will earn 10000 for you. So I had invested money and I found it be fraud. The name of the telegram channel is Money up for Indians and Dzhey shah! and there are two Phone numbers of Dzhey […]

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Binany.com Fraud Broker

Posted on by Consumer Court
Name of Complainant Parmar Pranav
Date of ComplaintDecember 14, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

site named www.binany.com , this is particulary a trading site where we have to predict the price of currencies in the next 5 mins and you get twice the money what you have invested. i also came into there trap, first of all they ask payment and after that the game begins, after trades if […]

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For gambling money through MLM websites and demanding more money to keep run account parchased

Posted on by Consumer Court
Name of Complainant RATHOD VASANT ANANDA
Date of ComplaintDecember 14, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

For gambling money through MLM websites and demanding more money to keep run account parchased was last modified: December 14th, 2020 by Consumer Court

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She said Work from home job opportunity& take my 1month salary to investment

Posted on by Consumer Court
Name of Complainant E.mohan
Date of ComplaintDecember 14, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have a call from ananya (7428813831) and she adopted my 16000 indian rupees. So please give a justice to this Tamil person. She said Work from home job opportunity& take my 1month salary to investment was last modified: December 14th, 2020 by Consumer Court

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Fraudism and cheating money

Posted on by Consumer Court
Name of Complainant Aniket Raj
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel in which a person name Ajit Bairagi cheats and frauds many people in India.   The Channel has more than 15000 subscriber and from each person he nearly takes 2,000 to 10,000 rupees and in return he tells people that he will give 30000.He gave his number to transfer the […]

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Ebook company is fraud registration ke 200 rs liye h and kuch bhi work ni h waha par

Posted on by Consumer Court
Name of Complainant Seema
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ebook data entry company h jo bilkul fraud h and 200 rs ka fee leti h registration ke liye jisse  vo registration hota hi ni h aur saari information  aise de rakhi h jaise kitni acchi company ho fraud h sab and . Mujhe mere 200 rs wapas chahiye 2 days me hi Ebook company […]

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Fraud By Paiza pay

Posted on by Consumer Court
Name of Complainant chandan kumar
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

it is my painful duty to inform to you paiza pay is fraud company and it’s  fraud with me of 10000  rupees Fraud By Paiza pay was last modified: December 13th, 2020 by Consumer Court

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OSMOS Tech Pvt LTD

Posted on by Consumer Court
Name of Complainant Vishal M
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Sir, Osmos tech ne bahot sare logo ko bewkoof banaya he they said international plan launch ho raha and all id transfer hone wale he with in one week they again said id transfer self karna padega they suggesting some process but that process not working as they fooled so many peoples where is […]

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