Complaints Regarding Investments

Investment related fraud

Name of Complainant Saman
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On telegram I got a text regarding investment as I was searching for the same and after that they forged their image that they are legal and all. An they asked to deposit the respective sum amount of money and after 3 times when they were not refunding my money I asked them to send […]

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Cryptoglobe company fraud

Name of Complainant Anisha
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They added me in the whatsapp community and then they were telling if we want to earn we should be in the telegram group for that their receptionist added me in the group and then they were tasks which included reviewing the hotels and resorts and they paid me each time around Rs.50-100. and then […]

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Alchemist Holding Limited

Name of Complainant Ayub Ansari
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मै मोहमद अयूब अंसारी पिता अब्बास मियां ग्राम बांसडीह पलामू झारखंड 822110 । का रहने वाला हु मै Alchemist Holding Limited company me 27 March 2008 को 10 Rupya per share ke rate se 100 share 1000 rupya ka liya tha jiska redeem value 20/03/2024 ko 10000 rupya hogya h mera Foliyo number G0197463 hai […]

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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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