Complaints Regarding Investments

Investment fraud

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

Vah log ne hamen 18 task karne ko kaha aur har task mein Paisa denge bole aur tas karte gaye lekin Paisa nahin diya do teen task ke bad Paisa diye FIR uske bad nahin diye FIR uske bad vah investment karvaye investment karae pahla mein 1000 rupaye 3000 is 7500 FIR bole ki yah […]

Read More...

Google rating tasks job

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

Firstly, I had received call from a number they ask me to join on telegram and they said to do task to review on google map and get 50β‚Ή and after few days they ask to do merchant task in which they asked to pay 9000β‚Ή first once I paid they ask to do group […]

Read More...

Fraud

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

He said to me by paying 30,000 your winnings will be as much as 42,000 rupees and then he said to me 68,000 rupees then by adding in your winning amount After that I will pay, Where will I get so much money, my father sells vegetables, this was his income for 2 months. πŸ™πŸ»πŸ˜­ […]

Read More...

Bitbnns.net unable to withdraw money

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

One online call has come and asked to do work from home without any investment then they started make me to pay Rs. 271500 in total. now to withdraw that amount they are asking to pay again Rs. 600000. kindly help me to get the money refunded please Bitbnns.net unable to withdraw money was last […]

Read More...

About the investment

Name of Complainant Johnson John
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 invested 50000. And they told you received 150000 profit. And asked me to withdrawal money you have pay commission. After paying commission and there charges. They didn’t payed my money asking more money as charges. Paying this charges and excepting my money back I lost lot of money . About the investment was […]

Read More...

Site csa33 online scamers

Name of Complainant Abhishikth varma
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through WhatsApp got message for subscription of YouTube channels and earn money. When accepted it, got a link Receptionist on Teligram channel. Clicked and got a chat conversation with her. After that step by step process one after other involved in it like, Receptionist, Task Lead, Teacher & Customer Service. Task lead gives tasks and […]

Read More...

Online Fraud

Name of Complainant Arpan Chaurasia
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Arpan Chaurasia I am a resident of Jhansi distt. Uttar Pradesh . On day 12 April 2024 Ms devika 7347792591 contacted me via WhatsApp on my number and tell she’s from the Assistant Project Manager at KINESSO Technologies 𝗣𝗩𝗧 π—Ÿπ—§π——. And said she provide work for reviewing and task so I’ve started […]

Read More...

Grocery 4U retail Fraud Company

Name of Complainant azmeri ansari
Date of ComplaintMay 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In August 2020, the Times of India reported that a gang defrauded investors with a supermarket franchise offer for Grocery 4 U Retail Private Limited, an unlisted private company incorporated in Uttar Pradesh in February 2020. The fraudsters allegedly provided interiors and logistics to open four stores in northern India between 2019 and March 2020 […]

Read More...