Complaints Regarding Investments

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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Scammed of my money

Name of Complainant Charity Arnesto
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I would like to lay a complaint for e-commerce alliance for my commission that I have worked for which is amount of R2700. They are refusing to send me back my money the agreement was for me to make a once off payment and than withdraw my commission immediately. Please help because I need that […]

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Money double , investment

Name of Complainant Aryan
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One telegram group directed me to a person on WhatsApp , he asked to make 5000 investment , and get 15000 in return… But after I deposit 5000 , then he asked me to submit 5000 more , When I demanded my money back … He did not pick up phone and blocked me… His […]

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