Complaints Regarding Investments

I am forcefully completed the registration in Learn N earn company by the person now I know about it and cancel it

Name of Complainant VAMSI
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently one person make a message to me about work from home I said I am interested if there is no registration fee then I said OK I given my details of signature, Adhar, selfie in that they mentioned pay money for life time member ship after 6-7 days they these money can after by […]

Read More...

Trending Scam

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 […]

Read More...

Got scammed by one central commerce

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

Read More...

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 […]

Read More...

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 […]

Read More...

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 […]

Read More...

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

Read More...