Complaints Regarding Investments

Estáfa por casa de apuestas

Name of Complainant Katerin yand destine
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Soy de república dominicana me hicieron hacer un depósito de 12000 y ganaria 4107 dólares y que el cojeria un 15% de la ganancia y me dijeron que solo iba a pagar eso y luego cuando me estába haciendo la transferencia me dijo que tenia que pagar una comisión de 410 dolares porque mi banco […]

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Blackstone digital agency – Hotel Reviews- SCAM

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

I was approached with an unknown caller with an Indian No. Calling from +91 9085003182 said he is calling from BlackStone Digital Agency and wanted to enroll into a part time job for reviewing hotels on google maps and get paid 210 rs for the same. He said if you stay online for some time […]

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This complaint is about online fraud.

Name of Complainant Kaushal Kumar yadav
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The group of online fraud gives us the tasks like giving likes to photo and share it to telegram. After some one day he ask for transaction. And said that my money wil be used for trading. I win my trade after that they refuse to give my money back to me . Please help […]

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Money not refunded

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

Was asked by the manager from bibgatecosta for huge amount of money and was believed that it could be refunded but it didnt happen Money not refunded was last modified: April 3rd, 2024 by Consumer Court

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Money fraud whatsapp chat

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

A person posted on Telegram that if you invest money, you will get 3x money, so I gave him a WhatsApp number under it. The I am contact him and then he’s Fraud Money fraud whatsapp chat was last modified: April 3rd, 2024 by Consumer Court

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Completed merchant 3 order i cannot able to withdraw money

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

Dear sir, Completed merchant 3 order i cannot able to withdraw money was last modified: April 3rd, 2024 by Consumer Court

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Bibgatecosta and ebay

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

They made me send money and they said that I can still refund the money in bibgatecosta but unfortunately after I send the money they blocked me. Bibgatecosta and ebay was last modified: April 3rd, 2024 by Consumer Court

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