Complaints Regarding Investments

Frozen account kar diya deposit ke baad

Name of Complainant Aryan Verma
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Online task deke paise kamane laalach dete hai please 15000 rupees le liya mere se account Frozen kar diya please help me Frozen account kar diya deposit ke baad was last modified: May 16th, 2024 by Consumer Court

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Extortion of money

Name of Complainant MUHAMMED AFLAH KT
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +91 85291 74560. This person first said in 45 minutes i will get the money doubled. but after that he was asking to pay Rs.2000/-and after to that again of GST amount Rs.11200/. […]

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Bitcoin scam

Name of Complainant Ovesh
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They come in my whatsapp and said u investment in plan u re money is going double after 45 to 1hr thy say send gst money i paid also gst money but after that thy say return pay transection fee aftr u wil receive u re money I’m already finically not stable Bitcoin scam was […]

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Amazon recruitment scam

Name of Complainant Saritha
Date of ComplaintMay 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told that I should invest money so I paid 7k on the 1st day to complete tasks total was near 10k on the 2nd day they told me to pay 50,000 and I paid after each and every tasks they told me to pay I completed the 3rd task now for the 4th task […]

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

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

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

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

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

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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