Complaints Regarding Investments

Shopify Store Part time job

Name of Complainant Sarala
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have sawn this Shopify Store Part time job as in Instagram.. After that I was contacted through WhatsApp saying that they are from Shopify. Customer executive whose name is Meera Nair(Contact number:-+91 70683 35346) has created the job profile and explained about the job.. Then Heena Sharma(Contact number:-+91 73401 07140) who is guide me […]

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Name of Complainant Liton Chandra Shil
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

টেলিগ্রাম ইউজার আইডি— https://t.me/taheraparvin100 https://t.me/saminaakhter1 https://t.me/salahuddin4325 https://t.me/@ali1546354 https://t.me/tnoor3647 https://t.me/kawahmed32 আমাকে টেলিগ্রামে আমন্ত্রণ জানায় তারপরে সে একটি গ্রুপে যোগ দিতে বলেছিল তারপর সে আমাকে কিছু ইউটিউব চ্যানেল সাবস্ক্রাইব এবং লাইক করার মতো টাস্ক দেয় এবং কিছু কাজ করার পরে আমি কীভাবে তাদের কাছ থেকে অর্থ প্রদান করতে যাই তারা আমাকে একটি টাস্ক দেয় যেমন আমার আছে […]

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I am in trouble because people of your company are not giving me back my money which is lying in my BTC.

Name of Complainant Rakesh Lohiya
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

To complete paid task on Telegram call me on 28th 5k, 54k and 90k But because I didn’t have that much money in my hand, I skipped it and on the next day 29 days I paid 3k and then I accepted it or borrowed 3k money from my friend and invested it in BTC. […]

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Fraud of giving me commission

Name of Complainant Raj gaurav bhardwaj
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They give me small task to complete and complete them but after that demand me huge amount of 8000 I trust them and paid now they are demanding 25000 for a task and another task is on pending I don’t know how much price for that task they going to ask and I can not […]

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Fraud by gl-bkmalacoinx.com

Name of Complainant Ashish Shah
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 28th mar 2024, i received a message on whatsapp asking me to subscribe a youtube channel and they will give me 150 rupees.i proceed and they send 150 rupees to win my trust.After that they add me in telegram and were giving tasks of subscribing youtube channels and they were sending me money for […]

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bitcoin trading company

Name of Complainant danny bhai vinay agrawal
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

dear sir danny bhai is fraud to 126300 in bitcoin telgram channel whatsapp mob=918949203749 + 918764022915 dear is pressor for mind fo danny bhai bitcoin trading company was last modified: March 31st, 2024 by Consumer Court

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loss money 7000

Name of Complainant swarnalatha
Date of ComplaintMarch 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

See all proofs on this channel: https://t.me/+RVeVoCaubrA5MzQ1 this is telegram channel of sona agarwal name. i want money back. she said we will get profit loss money 7000 was last modified: March 30th, 2024 by Consumer Court

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Bkmalacoins

Name of Complainant Aadil
Date of ComplaintMarch 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They r asking me we will give u refund when I made the payment they said u did wrong and now they are asking me to submit 100% as of your asset . That is huge amount . Sir plzz help me and get my money back . Bkmalacoins was last modified: March 30th, 2024 […]

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Amazon flagship store

Name of Complainant Roopa A
Date of ComplaintMarch 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they asked me recharge with Rs100 later completing the task that keep on asking for more money I am unable to withdraw if we want to withdraw money need to complete task after completing they give new tasks. Amazon flagship store was last modified: March 30th, 2024 by Consumer Court

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