Complaints Regarding Investments

Ebay and Bibgatecosta Scam

Name of Complainant Jess
Date of ComplaintApril 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Like any other complaint, they will tell you that you will earn money by liking posts from Ebay. But they never mentioned that there will be a payout of amounts of money. Then if you made a mistake there will be a fee for them to unfreeze your account then they will tell you that […]

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Payment received scam

Name of Complainant Abhishek vats
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received message on what’sapp he says payment gets to back but not received payments Payment received scam was last modified: April 11th, 2024 by Consumer Court

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Online fraud scam

Name of Complainant Abhishek vats
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Blkmalacoin sent the message & invest the money they don’t refund back I have 320000 added in the account Online fraud scam was last modified: April 11th, 2024 by Consumer Court

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Mudrex scam on telegram

Name of Complainant Riza fathima
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They started with small tasks and gave me small profits and then started taking huge amounts in the name of profits and false promises and took a huge amount in the name of last task and big profit and once they got the money, they started coming up with nonsense excuses like we can’t transfer […]

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Deposit pending issue

Name of Complainant Sachinbadami
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear team’ I have deposited 9500 INR to dafa sports account on 04/04/2024 at 08:19 PM, transaction was successful but, it’s still not credited into my dafa sports wallet. Kindly check and do needful at the earliest possible as I’m waiting since 6 days. I’m your regular customer since 5-6 years, I’m really disappointed form […]

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Crypto currency exchange fraud

Name of Complainant Shaik Mahammad javid
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/ Medam my self shaik Mahammad javid , I received a message on WhatsApp for part time job review on Google maps and I will receive money . I started working at 6 task they told deposit 1000 and you will get 1410 in refund and I received 1410 and at task 12 they […]

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C finance are fraud

Name of Complainant Maruf Morshed
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This site receives money bt don’t give me money back C finance are fraud was last modified: April 11th, 2024 by Consumer Court

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Account disabled by mantri mall

Name of Complainant Sagar
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I play mantri mall few times ago and there is my lots of money in mantri mall and mantri mall disabled my account without any reason my money is stuck please help 😭 Account disabled by mantri mall was last modified: April 11th, 2024 by Consumer Court

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Online telegram task

Name of Complainant Ritika
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give me task and paid me 50 rs per task after that they ask me to do prepared task where I have to 1000,3000 or 5000 like this, but after that they started demanding more money, otherwise I will loose all my money as they said, and this happened actually I lost 91,500sir please […]

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