Complaints Regarding Investments

SCAMMED BY SO CALLED MERCHANT PROMOTION

Name of Complainant Gerlyn Seploc
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone from WhatsApp invited for a part time job by just reacting to a specific product from Ebay. They called it promotion of the product. They give 40 pesos per product/task. Once you completed 3 task, you will get 120 pesos in your account. But there is what they called prepaid task which you need […]

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Online Scam of 1,03,000 on telegram app

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

I saw an add on instagram, earn money watching online videos, they added in telegram app and requested to join the VIP group, then assigned few task which included to watch online video and share the screenshots to the receptionist, 1 person assigned to you. Then I did get certain amount in the beginning, I […]

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I made deposit 5000 rs

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

I made deposit 5000 26th march 2024 .. In history page showing is failed.. When I called dafabet agents are telling 2 to 4 hrs it wil be credited.. Stil 6 days taken. Stil not solved.. I made deposit 5000 rs was last modified: April 1st, 2024 by Consumer Court

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Fraud in the name of giving data entry job

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

An interview invite was received from a company named ER Infotech from Uttam Nagar, Delhi, they charged money for training which was supposed to start from 1st April 2024 now their no. Is going out of network and switch off. Fraud in the name of giving data entry job was last modified: April 1st, 2024 […]

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Doresc returanarea coletului deoarece nu corespunde celor din reclamă

Name of Complainant Jiroveanu Marinela
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Material de proasta calitate Doresc returanarea coletului deoarece nu corespunde celor din reclamă was last modified: April 1st, 2024 by Consumer Court

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Cyber crime

Name of Complainant ADNAN IRFAN SHAH
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The customer care told me to recharge of 1000rs and told me that i will get 1500 bonus and when just did a recharge of 1000rs she told me that you did’nt recharge and when i told her that my money got debited from my account she told me that yur lying and when showed […]

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Cheated by Binance Platform

Name of Complainant Kavana M
Date of ComplaintApril 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m kavana, I invested money in Binance Platform above 6 lakh rupees, for withdrawal they ask me to pay 10% of tax amount, Saturday (30/03/2024) I paid but no one is responding my message, also their chats deleted in telegram account and they blocked my contact…. So please help me to withdrawal my money in […]

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Amazon alliance spam

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

I just worked in online job called Amazon mall Alliance in this I deposited almost 2800rs when I want to withdraw the money I earned. I just can’t withdraw the money there staffs telling me to invest more to withdraw the money. Then l just got realised it is a spam they are making money […]

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