Complaints Regarding Investments

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

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 plsss🙏🙏😭😭😭😭 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

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

वह बिटकॉइन के लिए पैसे मांगकर धोखाधड़ी करते थे, पहले वे छोटी रकम मांगते थे, बाद में दावा करते थे कि लाभ और कमीशन जारी करने के लिए आपको कुछ रकम देनी होगी। फिर अमाऊँट का लालच देकर gst अमाऊँट और मांगते है Telegram Varun sir money doubling scam was last modified: February 23rd, 2024 […]

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Telegram part time online job restaurant review scam

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 I’ll get some amount per each restaurant review. And for that u don’t have to pay single rupee. He gave me […]

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Nascode Scammers

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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Due to lack of instructions and miscommunications, I lost my money.

Name of Complainant Jassim
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We as customer/client expect the customer service or teacher to give proper guidance and explanation. But they just forward the message and ask us to do according to that. Although the forwarded message is not properly framed. When I tried to ask to explain, they just tell to go through the forward message. Because of […]

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Online fraud scam Investment

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

In telegram app in the name of investment online fraud done, website is WP 724ok.com.plz check the all attachments.🙏🙏 Online fraud scam Investment was last modified: February 22nd, 2024 by Consumer Court

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