Complaints Regarding Investments

Part time job for students and making us stucked in a loophole

Posted on by Consumer Court
Name of Complainant Aroba
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am unable to withdraw my money because there is incomplete orders but each time I put my money and try to complete or pay the order , the price gets higher and higher Part time job for students and making us stucked in a loophole was last modified: May 15th, 2024 by Consumer Court

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Online telegram scam with Tokenworked.top

Posted on by Consumer Court
Name of Complainant Nydia Von Brandis
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They message you on whatsapp with a job offer of making reviews online then they tell you to deposit funds where you can upgrade your payments, first all goes well and they pay you then the amounts go up and eventually when you make big deposit they say the system froze and you must make […]

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My 28000/- rupees and with profit of 35000/- rupees was taken by this website https://taskbytegeniuszy.top

Posted on by Consumer Court
Name of Complainant Priya Jha
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they take my money through this website https://cryptogigfu.top and then changed the website in this one https://taskbytegeniuszy.top.First they taken the amount of rupees 5000/- and said will give 6500/- then they take the amount of rupees 20000/- and said will give 26000/- and then atlast they asked the amount of rupees 65000/- and said […]

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Fraud done in the name of Investment

Posted on by Consumer Court
Name of Complainant Mohammed Minajuddin
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

13th May 2024, I received a message on whatsapp asking me to subscribe a youtube channel and they will give me 150 rupees.i proceed and they send 150 rupees to win my trust.After that they add me in telegram and were giving tasks of subscribing you tube channels and they were sending me money for […]

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Aditya From Mumbai

Posted on by Consumer Court
Name of Complainant Basusree Singha
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He sent request on telegram and there he share some fake images to doubling others money and maybe everyone take it seriously and invest there. Am also thinking to invest there but suddenly i have a thought to search the number on google and there i found this. If i won’t found this then maybe […]

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fraud job

Posted on by Consumer Court
Name of Complainant mrs.rachana h.joshi
Date of ComplaintMay 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said me to complete 24 tasks in a day &then they telling me to invest like crypto coin &i invested a lot of money.now I am no get allowed to withdrawal . please help me on this cyber crime.they are asking me to invest again and again for the full settlement .when I ask […]

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Telegram online investing

Posted on by Consumer Court
Name of Complainant Ganji Sri Mounika
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested 5000+32000 in the form of online investing and they are asking me more 98000 to be able to withdraw my funds Telegram online investing was last modified: May 14th, 2024 by Consumer Court

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Investment fraud by Bharat trading yatra

Posted on by Consumer Court
Name of Complainant Mana Ram
Date of ComplaintMay 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I invest 10k in Bharat trading yatra company after that they will demand more money for GST charges. And In last they will demand for 32700 comission for withdrawal. So I lost around 60k . Investment fraud by Bharat trading yatra was last modified: May 14th, 2024 by Consumer Court

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