Complaints Regarding Investments

Online scam

Posted on by Consumer Court
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 […]

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Investment

Posted on by Consumer Court
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 […]

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Scam in digit trade

Posted on by Consumer Court
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 […]

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Custosay.com or Basedys com

Posted on by Consumer Court
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

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Custosay.com or Basedys com

Posted on by Consumer Court
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

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Investment Scam

Posted on by Consumer Court
Name of Complainant Neer Raj Rai
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This guy claims to be licenced bitcoin trader asking money to invest first 3000 and then 5000 and then 16890 and more 21019 rs please guy’s be safe I’ve now become broke cause I trusted this scammer Investment Scam was last modified: July 24th, 2024 by Consumer Court

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They’ve looted me

Posted on by Consumer Court
Name of Complainant Sameer ahmad
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they will pay you back… But within few minutes they demand huge amounts of restoring credit score nd many other things but they will nothing give u back. Don’t fell in this scam… ALERT THIS IS BIG SCAM…. They’ve looted me was last modified: July 23rd, 2024 by Consumer Court

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Custosay.com

Posted on by Consumer Court
Name of Complainant Rutvika
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask u to work by completing the task and then they ask u to work on prepaid task on custosay.com and now basedys.com. I had lost huge amount Custosay.com was last modified: July 23rd, 2024 by Consumer Court

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20k rs Scam by Abhijit Nayak from odisha

Posted on by Consumer Court
Name of Complainant Adarsj
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need your help. Recently, I was scammed out of ₹20,000 (or $220) by someone I trusted on Telegram. Here are the details of the scammer: Name: Abhijit Nayak From: Raipur, Odisha; currently lives in Bhubaneswar, G. Udayagiri, Kandhamal, Odisha Mobile Number: +91 9348877481 Telegram Username: @MadeOut Studied at: Radiant Way School UPI ID: avis.ux@axl […]

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