Complaints Regarding Investments

Online job investment scam

Posted on by Consumer Court
Name of Complainant Lylegaringgo
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://fanhuafc.vip/index/user/login.html That link above is the link for that shopping mall money grabbing, I was told this was a online job that you could work from home and get payed, the job was for you to complete the task mission at total of 25 missions, 1st they will give you a task you will follow […]

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She ask me to recharge the amount of rupees 3000 and tells that there is only one task and after completion of task there is another chargeable amount ask by the seller

Posted on by Consumer Court
Name of Complainant Prajjwal kumar
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ask him to withdrawal my money and she says you didn’t withdrawal after completing another task . And previously she said that you money will be withdrawal after one task . I want to withdrawl my money as Quick as possible She ask me to recharge the amount of rupees 3000 and tells that […]

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I have invested more than 70k on Myntra mall free platform

Posted on by Consumer Court
Name of Complainant Dhejhas Vishnu Surender
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First he asked to invest Rs 100 then he asked him to invest Rs 100 then he gave Rs 230 then he asked him to invest Rs 500 in which he completed 5 tasks in which he got an investment of Rs 1000 then he asked for an investment of Rs 1000 in which he […]

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Fraud payment

Posted on by Consumer Court
Name of Complainant Srinivasareddy
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I watch a reel about invest money and gain profit. After that I contacted to a person in WhatsApp . He told invest 3000 and get 10000 . I send money to that person after that he told again send 4100 rupees for withdrawal amount. They I decided he is fraud. I asked him to […]

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Regarding scam done by Mira kaur

Posted on by Consumer Court
Name of Complainant Sivakumar
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined the telegram channel of Mira Kaur by seeing the advertisements in Facebook. I paid 6990 rupees first. Then she told me that she earned 159,348 rupees. Then she messaged me like the trader requested to pay the commission of 15% and if I did not pay that amount I will not receive my […]

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Online scam from telegram channel

Posted on by Consumer Court
Name of Complainant Nitish jha
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 28 may 24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they […]

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Mira Kaur took payment from me and not given back also sona agarwal same are both taking money from people saying u invest and u will get double and which never come back

Posted on by Consumer Court
Name of Complainant Neetu Sakpal
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

More than 60000/- paid but not received any thing Mira Kaur took payment from me and not given back also sona agarwal same are both taking money from people saying u invest and u will get double and which never come back was last modified: May 30th, 2024 by Consumer Court

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Fraudulent investment

Posted on by Consumer Court
Name of Complainant Venkata Sai Kishore Pulicharla
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have no idea about LEARN N EARN , one of them contaced me to make registration and said it was free . I had completed to know about it but I was unable to understand so I closed it today I received mail regarding overdue of fees , I was shocked . I had […]

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BainIndia FII sub account fraud or scamm

Posted on by Consumer Court
Name of Complainant Ram
Date of ComplaintMay 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially i got call telling calling from Zerodha and they asked to join whatsapp group called “120-Fans Wealth Exchange Group” in that a person called professor named as per whatsapp – Rahul Sival (7087694655) who told he worked for Baincapital investment firm in USA and they are planning to open office in Mumbai, were we […]

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