Complaints Regarding Investments

My 4rabet account has been blocked

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

I have been playing 4rabet since 4 years there was no issue in withdrawal and all but all of a sudden i won a grand prize of bmw x3 but then they sent a mail like we’ll credit the amount instead of car and credited 70 lakh to my gaming Account.when I started to withdraw […]

Read More...

Part time job trading group scam

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

A person messaged me on WhatsApp for part time job about daily income of 3000 to 5000 I accept this then hi gives me a demo task after doing the task he transfer 210 rupee in my account then I accepted his offer then he joined me a group in telegram name of okx exchange […]

Read More...

I have through the telegram app with investment about easy earning said I have paid RS 3000,16000,48000,88000 last they said your credit score is low , score is upto 100 you can width drawn the money now you can pay 100000 the score will update and the money will be back what can I do help me and refund my money back.

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

about easy earning said I have paid RS 3000,16000,48000,88000 last they said your credit score is low , score is upto 100 you can width drawn the moneyyou can pay 100000 the score will update and the money will be back what can I do help me I have through the telegram app with investment […]

Read More...

Fraud Investment Profit

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

They took my money in the name of investment and profit. when I transferred them of more than 250k PKR they locked my account. I am unable to withdraw my money please help resolve this. Do the needful thanks. Fraud Investment Profit was last modified: June 7th, 2024 by Consumer Court

Read More...

Fraud job

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

They said it’s a work from home job and u just want to complete tasks accordingly to them and some tasks are of investment like btc BTS etc crypto currency they repaid for some tasks but for final task they get huge amount from me but no refund till now and don’t replying also Fraud […]

Read More...

Cyber crime and fraud job

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

They said to me complete 24 tasks and by completing each task 6th task is investment like crypto currency after sending money refund back for 6th and 12th task but for 15th task no refund by completing task accordingly to them Cyber crime and fraud job was last modified: June 7th, 2024 by Consumer Court

Read More...