Complaints Regarding Investments

Telegram Merchant Scam

Name of Complainant Sanjeeva kumar
Date of ComplaintJuly 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they asked to do task on telegram account and asked me to pay the amount for doing merchant task then i will get money. They frozen the account when I was getting more money and asking money to get withdrawal.please help me to withdraw money. Telegram Merchant Scam was last modified: July 25th, 2024 […]

Read More...

task fraud on telegram

Name of Complainant jes
Date of ComplaintJuly 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i was ask to do task on telegram initially they gave money once my task completed but after that they ask me for money deposit , after i deposit money they froze my account & so i can not withdrawal my money i lost my money please help. task fraud on telegram was last modified: […]

Read More...

+91 77373 08638 – Invest and get 4times and through telegram channel Mehta is back official having 24,459 subscribers as on 24/7/2024 17:41

Name of Complainant Chethan
Date of ComplaintJuly 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person approached me to invest in stock market through telegram channel “ Mehta is back “ and his phone number through WhatsApp is +91 77373 08638 asked me to invest 5000 which eventually changed to 10000 . Eventually I transferred 5000 to this upi id DRTRANSPORTSERVICES@IOB and he asked me to wait. Then received […]

Read More...

Online scam

Name of Complainant Fag
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined a home based working job got through Instagram,and directed to WhatsApp then telegram.in telegram they give few task to complete, initially I deposited 1k them then they increased the amount upto 33k ,I stopped to deposit further ,I saw in YouTube same scam story.and lastly I deposited 1k which they didn’t returned to […]

Read More...

Investment

Name of Complainant Purab
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message on telegram about investing some money and I will get more in return and when I invested the money my account was empty everything was vanished from my account I informed the main holder of the lifelong channel but then also my issue was not resolved not only lifelong 3 to […]

Read More...

Scam in digit trade

Name of Complainant THANGDOUTHONG
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100 ,3400,6800 . I paid all the amounts he asked step […]

Read More...

Custosay.com or Basedys com

Name of Complainant Rutvika
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to do task on telegram account and asked me to pay the amount for doing task. They frozen the account when I was getting more money and withdrawing it.please help me to withdraw money.please. Custosay.com or Basedys com was last modified: July 24th, 2024 by Consumer Court

Read More...

Custosay.com or Basedys com

Name of Complainant Rutvika
Date of ComplaintJuly 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to do task on telegram account and asked me to pay the amount for doing task. They frozen the account when I was getting more money and withdrawing it.please help me to withdraw money.please. Custosay.com or Basedys com was last modified: July 24th, 2024 by Consumer Court

Read More...