Complaints Regarding Investments

Investment Fraud by Lianex.top C-Finance

Name of Complainant Sardar Amir Nawaz
Date of ComplaintMay 4, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Sunday 28 April I found 1 text msg from +256 760 255975. As per him I can earn 300PKR with just do simple task. After that he give me telegram link for add in group. They took 35k from me and said pay more 33k for receive your money back. I have some proof […]

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https://gl-bkmalacoinxs.com

Name of Complainant Ankita Banerjee
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Blackstone marketing company claims to give a part time job, and pay after completing task of rating restuarants. But after every task they give a website where I have to sent money and buy shares in bkmalacoinxs. Now they have taken my money ₹3000 and not giving it back. https://gl-bkmalacoinxs.com was last modified: May 4th, […]

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Data entry fraud

Name of Complainant Sabiha
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 36k . They told send legal action against me. First I paid 4000. Then 2 empty forms is there pay 8000 and again asking your I’d is crash pay another 8000k. I also paid. They give 2 options pay 16k to continue the work or pay 8k for agreement cancel. They told two […]

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Vijay ( Vikas) kept asking for more money for trading purposes and refusing to give it back

Name of Complainant Manoj
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijay Kumar (maybe a fake or alias) claimed to trader and giving profits for the investment first I paid 5k then he kept adding charges are added I need to pay for more if I have to get my money back. He is giving me my money back and started sending rude messages and when […]

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My money not refund

Name of Complainant Bankim
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am invested this company 15000 and total Asset is 20700. I was asked kindly refund my money but he is asking more money 20000 eligible for settlement. Company link is https://priteceg.com, I unable to you 20000 more. I requesting kindly help for settlement my money My money not refund was last modified: May 3rd, […]

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Fake and fraud they people eating our money

Name of Complainant Syeda hajira
Date of ComplaintMay 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest 1000 shashwat rana trading company,to bit coin trading.They say u invest 1k you will get 10k,after the payment. they send profit details and ask to send the withdrawal charges 2999rs i send the money they said I didn’t receive money pay again I paid agai 2999 they ask GST charge 5219 rs and […]

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Εξαπάτηση παραγγελίας

Name of Complainant Baso
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Άλλη τιμή και προσφορά είχε και άλλα στείλανε… Εξαπάτηση παραγγελίας was last modified: May 2nd, 2024 by Consumer Court

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my amt deducted my bank ac but not credit

Name of Complainant NITYANSHU ASARSA
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have deposited winbuzz for investment bandhan bank nitish kumar ac but still not credited winbuzz and not reverse my amt my amt deducted my bank ac but not credit was last modified: May 2nd, 2024 by Consumer Court

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Investment in hotel review task

Name of Complainant Bhoomi Patel
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In WhatsApp they connect me then say me to review task in hotels and then started to give me money back after that they told me to invest 2000 then they give me back 2800 Then say me to join vip task in that task they says to invest 5000 then I have balance of […]

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