Complaints Regarding Investments

Talkcharge fraud app cashback ke name per logo ke sath fraud kar raha hai

Name of Complainant Geeta
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

there is a app called talkcharge on the playstore i used it recently they offer cashback by adding money on their wallet also they charge 20% convenience fees on all transactions they send cashback amount every month it depends on types of offers they provide even through we put 20% convenience fees without notifying we […]

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Investment refund

Name of Complainant Harsh
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi I invest in talkcharge, of they promised some fixed amount every month. For few months they paid some amount against my investment in their wallet, Now the stoped paying fixed amount they promised. And asking to give back them amount they paid and when I asked about refund of my investment, they don’t answer […]

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Cyber crime (investment fraud)

Name of Complainant Hemant Kumar Bairwa
Date of ComplaintApril 23, 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 not 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 for […]

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Torchers private limited company has been pressure the customer to refund money which they give the customer as cashback on their loaded money in talkcharge wallet.

Name of Complainant Barson Kar
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been investing money in torture wallet from 6 to 7 years.At first time the toxices company used to give Little amount cashback and over the next few years they keep increasing the amount of this cashback at some rate, but from about the last 9-10 months they come up with multiple cashback offers […]

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A guy has taken money from me . Now he is not sending me again

Name of Complainant Tamzida
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked me to pay money – like recharge on wallet then after trading he will give back now he is saying I did mistake I have to pay 2500 again . I have paid again 2500 again the is saying to pay 11k A guy has taken money from me . Now he is […]

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RYKA Balan is scam

Name of Complainant Asian lad
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ryka Balan is a big scam she robbed me of 3 lacs. DO NOT TRUST HER TO GET YOUR MONEY BACK. I’VE PROOF. EMAIL ME AND ILL SEND YOU. (ladtheasian@gmail.com) RYKA Balan is scam was last modified: April 21st, 2024 by Consumer Court

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