Complaints Regarding Investments

Review rating fraud

Posted on by Consumer Court
Name of Complainant Nava
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir,on 4th February a received a message from a number that he gave me tasks to give review to some resturants and u will recieve 205 rupees i didn’t know about this is this fraud or not.when i completed tasks he give me an id of a receptionist with a code and ask for payment.when […]

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globalindia-a24.pages.dev is a fraud

Posted on by Consumer Court
Name of Complainant Pralhadraj M
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they asked me to deposit 2000 and then later 5000. After that they asked 32800 and 380000 later Now they are asking for 12 lakhs and they did not even return my original money. globalindia-a24.pages.dev is a fraud was last modified: February 9th, 2024 by Consumer Court

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EBay money scam

Posted on by Consumer Court
Name of Complainant Rennil
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A stranger whatsapped me about a job. He sent me a Youtube channel’s link and told me to just subscribe a youtube channel. I did that and he sent 150/- to my google pay. And again he sent me a telegram link and told me to join there, so that i can make money. He […]

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About online money fraud by dipika arora

Posted on by Consumer Court
Name of Complainant vaishnavi mahajan
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 08-02-2024 I invested 750 rs in trading with dipika arora then she demand 3982 deposit I paid it then she demamded 8850 for gst tax that time I realise it’s scam I ask her for refund of deposit money atleast but she denied About online money fraud by dipika arora was last modified: February […]

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91Club.in.com Website Fruad Deposit Money

Posted on by Consumer Court
Name of Complainant Sunil Gupta
Date of ComplaintFebruary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yesterday I am 10:32 AM Deposit 100 91club App Colour Prediction Game Phone pe UPI Money Transfer This Holder Name VISHAL GENERAL Acount Transfer Money 100 INR But My Not Deposit This Platform. So Please I Requested Sir Please Immediately Action This Case . 91Club.in.com Website Fruad Deposit Money was last modified: February 9th, 2024 […]

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Scam

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I recently joined in the telegram channel about bitcoin trading 1k in it their said that now 1k slot is filled you can join in 3k slot and asked to pay again 2k I payed then after sometime after their send me a profitable bill sheet and again asked for money 3k to withdrawal […]

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Fraud of 425000

Posted on by Consumer Court
Name of Complainant Rajkumar Gupta
Date of ComplaintFebruary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I invested 200000, but when I wanted to withdraw they said that your account has been frozen for which you will have to recharge 150000. I did that too and then they said your credit score is low, so you will have to recharge more. Then I recharged Rs 55000 and then Rs 20000 […]

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