Complaints Regarding Investments

Cyber crime (investment fraud)

Name of Complainant Hemant Kumar Bairwa
Date of ComplaintApril 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said me to complete 24 tasks in a day &then they telling me to invest like crypto coin &i invested a lot of money.now I am not allowed to withdrawal . please help me on this cyber crime.they are asking me to invest again and again for the full settlement .when I ask for […]

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Torchers private limited company has been pressure the customer to refund money which they give the customer as cashback on their loaded money in talkcharge wallet.

Name of Complainant Barson Kar
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been investing money in torture wallet from 6 to 7 years.At first time the toxices company used to give Little amount cashback and over the next few years they keep increasing the amount of this cashback at some rate, but from about the last 9-10 months they come up with multiple cashback offers […]

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A guy has taken money from me . Now he is not sending me again

Name of Complainant Tamzida
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked me to pay money – like recharge on wallet then after trading he will give back now he is saying I did mistake I have to pay 2500 again . I have paid again 2500 again the is saying to pay 11k A guy has taken money from me . Now he is […]

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RYKA Balan is scam

Name of Complainant Asian lad
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ryka Balan is a big scam she robbed me of 3 lacs. DO NOT TRUST HER TO GET YOUR MONEY BACK. I’VE PROOF. EMAIL ME AND ILL SEND YOU. (ladtheasian@gmail.com) RYKA Balan is scam was last modified: April 21st, 2024 by Consumer Court

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Contacted by this whatsApp number +923481051709 and said to me for voting and give reward of Rs 300 and then said to invest the money

Name of Complainant Naseer Ahmed
Date of ComplaintApril 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask to pay into the account to get profit but when i send them money they did not reply me. Contacted by this whatsApp number +923481051709 and said to me for voting and give reward of Rs 300 and then said to invest the money was last modified: April 21st, 2024 by Consumer Court

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