Complaints Regarding Investments

Money refund

Name of Complainant Mohammed haseebuddin
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iam invested this company 150 OMR and total Asset is 192.9 OMR. I was asked kindly refund my money but he is asking more money 388 OMR eligible for settlement. Company link is https://priteceg.com, I unable to you 388 OMRmore. I requesting kindly help for settlement my money Money refund was last modified: July 9th, […]

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Boeing software 91club scam https://boeing799.com

Name of Complainant Manoj Kumar
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They say that if you activate 1k software by recharge it you will get a bonus 2088 and you can withdraw it but after recharge of 1k they said that 1k software is suspended now you need to recharge 2k and will give you bonus of 5k totally you can withdraw 10088 they are completely […]

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Website scam

Name of Complainant अभिषेक राजपूत
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

एक फर्जी वेबसाइट है जिसमें इन्वेस्टर को एक बहुत ही मोटी रैकम इन्वेस्ट करने के लिए बोला जाता है और जब उसका इन्वेस्टमेंट जब इतना हाई लेवल पर पहन जाता है इन्वर्स्टर को उसका पैसा वापस नहीं दिया जाता Link https://ama999.work/#/ Website scam was last modified: July 9th, 2024 by Consumer Court

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Scammers of merchant group and merchantbest.

Name of Complainant Maria
Date of ComplaintJuly 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First one of them contacted me on WhatsApp and asked me to complete simple task and in return they paid me 100 rs per task , after that they asked me to go for welfare task where I hv to pay 12ooo . I to be bad luck fall for the scam and pay the […]

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Telegram online part time job fraud

Name of Complainant Nethravathi
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir my name is nethravathi I’m searching part time job so I got some part time pen cap putting job link in my face book account so I started to open it and some one ask to add number on watsup and they brife me like just simple job just u need to help […]

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Fraud Investment – Nitin bitcoin Trader

Name of Complainant Jinil
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested I invested INR 1000 for bitcoin, after trading complete i received message that need to pay GST i paid the GST charges of INR 2133. I received message that file submitted to MD, after some time i received message that MD did double investment, for receiving the money i need to pay again […]

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Trading fraud

Name of Complainant Mounika
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel name called “ Disciplined Trading” Initially they told to pay 5k and get return of 15k Later he asked me for 6k.as 5k lot was closed. He shared his Aadhar and PAN Card to make trust. At last he is asking for 20% again. They are not give back money. Please help Trading […]

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Same as the others…..they asked to add money into there software 1000 and then again 2000 as 1000 was not available they promised to return 2088 and then 10088 but they vanished without giving a single money….pleas help me in this and recovering my money.

Name of Complainant Satya
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Help recovering the amount Same as the others…..they asked to add money into there software 1000 and then again 2000 as 1000 was not available they promised to return 2088 and then 10088 but they vanished without giving a single money….pleas help me in this and recovering my money. was last modified: July 6th, 2024 […]

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Trade investment

Name of Complainant Martin
Date of ComplaintJuly 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 6999 +15 % GST 24528+18% tax 38499 amount to Mira Kaur yesterday she told ur winning amount will come to ur account within3-4 hour 252379. Today she asked me to send my upi id. Then she told after some time my amount was blocked due to some account verification and that should pay […]

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