Complaints Regarding Investments

Online Bitcoin trade scam

Posted on by Consumer Court
Name of Complainant Sivasankaran R
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi sir I have invested my money in bitbms.net ,bitbns9.net every time url changes its not always same and unable to withdraw my money they are telling credit score should be 100 and to deposit 3 lakhs I didn’t did because I came to know they are telegram frauds and lost amt 443500 please help […]

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I join this product reviewing platform name Lazada and by giving us 24 task . We earn by each 3 task completed they give us 120. Which was definitely send to my account on GCASH. But when the one they call prepay task which ask us to cash in an amount to this site called bibgatecostarpro.com I successfully did the first one small amount I can handle the second one was big but I still manage to hang to it and made the cash in. Now on withdrawing I was having trouble. And my account went frozen. And now the solution they found is to put and deposit another amount same what’s left on my account to unlock it. But I can’t anymore it’s too big.

Posted on by Consumer Court
Name of Complainant Rochid Jumalon
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I join this product reviewing platform name Lazada and by giving us 24 task . We earn by each 3 task completed they give us 120. Which was definitely send to my account on GCASH. But when the one they call prepay task which ask us to cash in an amount to this site called […]

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Investment, Corruption

Posted on by Consumer Court
Name of Complainant Muhammad Zafrullah
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have submitted amount to C-Finance. But now they refuse my withdrawal. Total amount 39800/ Screenshot attached here Investment, Corruption was last modified: March 18th, 2024 by Consumer Court

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Amazon flagship scam

Posted on by Consumer Court
Name of Complainant Sneha.M
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching for a part time work and finally I found a notification from Instagram that Amazon flagship provides job by doing some task later they asked to invest 100 rs to active the account later they provided some task after rechargeing some amount ofcourse at first they gave some money later on they […]

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30000/- invested and account lock amount not be withdrawal

Posted on by Consumer Court
Name of Complainant Dishani Jadhav
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pahile 3000 invest kiye to 5000 mile, badame 12000/- pri 30000/- badame kaha gaya 60000/- deposit Karo puri amt mil jayegi mera 30,000/- amount fasa he 30000/- invested and account lock amount not be withdrawal was last modified: March 18th, 2024 by Consumer Court

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Taking money from people by fraud

Posted on by Consumer Court
Name of Complainant Subhapriya Sahoo
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the name of trade he took 3k and then asked for 2k more to start the trading. He did not inform anything earlier. Now he’s asking for more money and is denying to send the money back. He is alluring people to get profit but doing fraud in the name of trading. Taking money […]

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Scam cyber crime

Posted on by Consumer Court
Name of Complainant Kunal Menghani
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are doing scam telling to do recharge and after that telling to add more amount to complete the task Till now they have taken 1 lakh and telling to pay 1 more lakh to get your profit Scam cyber crime was last modified: March 17th, 2024 by Consumer Court

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SCAM

Posted on by Consumer Court
Name of Complainant MOHAMMAD SHAHID
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw on telegram that you can invest Rs 3000 and return Rs 14000 in 30 to 45 minutes. then i click to link and after click then open whatsapp. there i talk to that guy he send me screen shot of barcode. than i paid on that barcode. after i paid he send me […]

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Investment Refund

Posted on by Consumer Court
Name of Complainant Jun Trinidad
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined an on line investment using this website, https://bibgatecostar.com, They require me to deposit an amount to earn an interest. They deposited an amount in my account equivalent to my deposit with interest. When I tried to withdraw the entire balance from my account, they rejected and frozen it. In order to unfreeze my […]

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