Complaints Regarding Investments

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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Investment fraud asking money or loose invested money

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

This people gives task to do and asks for money deposit after deposit they more money or loose the deposited money please help us Investment fraud asking money or loose invested money was last modified: May 14th, 2024 by Consumer Court

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Fraud Payment

Posted on by Consumer Court
Name of Complainant Aditi Pandey
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 saw a telegram channel of Aditya trading company where they said like investing 3000 amount you’ll get 10000 in return but after investing they showed me profit of 30774 and asked me for discount and gst charges. They are fraud they took the money Rs 7694 also in the name of deposit and did […]

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Didn’t given withdraw

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

Gwebsth.com website login my trading account withdrawal amount 136100waiting to be reviewed first show complete profile next day showing no completed no response any one bank account transfer amount 136100.recharge 98000+ with in second adding amount Withdrawal amount 1136100.how much time credit amount Gwebsth.com withdrawal amount 136100was last modified: May 7th, Didn’t given withdraw was […]

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My investment amount is loss then again again pay the amount task

Posted on by Consumer Court
Name of Complainant Smile.
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Total 121000 I will pay the notdhes.net but not send the withdrawal code the teacher and again pay money task to complete with in 10 minutes your withdrawal code he say but iam a poor people I honestly request my amount please save my amount sir My investment amount is loss then again again pay […]

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Mall task scam

Posted on by Consumer Court
Name of Complainant Siyamaladevi Anbazhagan
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I click the face book part time that time one lady Mall task , i registered the Mall task program . He said paid the money complete the three task and I completed 3 task . And another one give the 5 task ipaid the amount in that website but my amount not refunded I […]

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Fraud

Posted on by Consumer Court
Name of Complainant Khushi
Date of ComplaintMay 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram pr BITCOIN SHARE MARKET MONEY DOUBLING ke naam se channel hai jiske through wo money doubling ka work karte hai mene unke paas 10000 ka invest Kiya toh unhone bola ki 27000 return profit milega lekin baad mei unhone mere se GST Charges , File opening charges , Account confirmation charges , Payment Successful […]

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