Complaints Regarding Investments

Trending Scam

Posted on by Consumer Court
Name of Complainant Gurpreet Singh
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Main Instagram te ik page dekh k (Page name:-the_trader.x01) msz kita O na ne mainu apna plan send Trade krn li Main 750 snd kite QR scanner te Fr o ne mainu Ik image send kiti Trade profit di, te kehda Profit send krn li, kuch charges lagn gye, receipt ch show ho rahe ne […]

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Got scammed by one central commerce

Posted on by Consumer Court
Name of Complainant Leowyn Joseph
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told this just an invest so I am put my money upto 11450, I am research about it then I realised and stop it. Got scammed by one central commerce was last modified: February 24th, 2024 by Consumer Court

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committed fraud in the name of part time job

Posted on by Consumer Court
Name of Complainant Ajeet singh Baghel
Date of ComplaintFebruary 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

committed fraud in the name of part time job committed fraud in the name of part time job was last modified: February 24th, 2024 by Consumer Court

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Varun money doubling has fraud with me… firstly he said to me that send a payment of 3000 than he will invest, I did it than again he said that send 5000 payment…again I Did it than again he said that send gst charge of investment 14774 than he will credit the amount of investment in my account

Posted on by Consumer Court
Name of Complainant Pinki marothiya
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He did fraud with me…I want my money back plssss….I’m a very poor women plsssЁЯЩПЁЯЩПЁЯШнЁЯШнЁЯШнЁЯШн Varun money doubling has fraud with me… firstly he said to me that send a payment of 3000 than he will invest, I did it than again he said that send 5000 payment…again I Did it than again he said […]

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Telegram Varun sir money doubling scam

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

рд╡рд╣ рдмрд┐рдЯрдХреЙрдЗрди рдХреЗ рд▓рд┐рдП рдкреИрд╕реЗ рдорд╛рдВрдЧрдХрд░ рдзреЛрдЦрд╛рдзрдбрд╝реА рдХрд░рддреЗ рдереЗ, рдкрд╣рд▓реЗ рд╡реЗ рдЫреЛрдЯреА рд░рдХрдо рдорд╛рдВрдЧрддреЗ рдереЗ, рдмрд╛рдж рдореЗрдВ рджрд╛рд╡рд╛ рдХрд░рддреЗ рдереЗ рдХрд┐ рд▓рд╛рдн рдФрд░ рдХрдореАрд╢рди рдЬрд╛рд░реА рдХрд░рдиреЗ рдХреЗ рд▓рд┐рдП рдЖрдкрдХреЛ рдХреБрдЫ рд░рдХрдо рджреЗрдиреА рд╣реЛрдЧреАред рдлрд┐рд░ рдЕрдорд╛рдКрдБрдЯ рдХрд╛ рд▓рд╛рд▓рдЪ рджреЗрдХрд░ gst рдЕрдорд╛рдКрдБрдЯ рдФрд░ рдорд╛рдВрдЧрддреЗ рд╣реИ Telegram Varun sir money doubling scam was last modified: February 23rd, 2024 […]

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Telegram part time online job restaurant review scam

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello my name is Mohit, I got a message from a lady Named is Sangita Saha on telegram @sangitasaha on 20th Feb 2024 , she messaged me with offer of Part Time Job where IтАЩll get some amount per each restaurant review. And for that u donтАЩt have to pay single rupee. He gave me […]

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Nascode Scammers

Posted on by Consumer Court
Name of Complainant Mohamed Bilal
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed by a Telegram group called “nascode” through my investment with them, and they withdrew 12,200 Egyptian pounds from me and did not return them. Nascode Scammers was last modified: February 23rd, 2024 by Consumer Court

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