Complaints Regarding Investments

Loyalty liquidity limited fraud company

Name of Complainant Mohammed afroz
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty liquidity limited not release withdrawal from 5 months Company owner number vighnesh +971 56 325 9949 fraud man don’t do any work with this company My all team has lost 20 lakhs INR Loyalty liquidity limited fraud company was last modified: February 4th, 2024 by Consumer Court

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Telegram Fraudster

Name of Complainant Sashi
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they will do whatsapp and told us to review and they will pay ₹150. After they will add us on telegram group and per day task will be 20. If we skip we will get ₹25 per task if not they will pay ₹50. They will settle the bill 5/5 task if you complete […]

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Sir please return my money 13111 rupees

Name of Complainant ISHANT Sharma
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Game mein se apne aap gyab ho gye 13111 rupees please return my money 😭😭 Sir please return my money 13111 rupees was last modified: February 3rd, 2024 by Consumer Court

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ONLINE FRAUD

Name of Complainant SAGAR KUMAR
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They send me a message in which they told me about online job in and told me to sign up through a link and after sign in i just get 60 RS cashback they told me invest 100 rs and etc etc i just make a senseless & stupid things I dumb Infact I didn’t […]

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Cyber crime

Name of Complainant Asghar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started 31 jan 2024 with this, they assured me there was no scam. They chatted to me on Whatsapp and then asked me to join someone (reception) on telegram. Every 5th task is a prepaid tasks. My first prepaid tasks went well. But then it all started going pear shape. I paid money in […]

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I withdraw my money from the broker almost 1 month till now the funds haven’t dropped yet

Name of Complainant Mubarak Sanusi
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I withdraw my money from the broker almost 1 month till now the funds haven’t dropped yet and I still have my money in the broker that I want to withdraw I withdraw my money from the broker almost 1 month till now the funds haven’t dropped yet was last modified: February 3rd, 2024 by […]

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I got fraud of 50,000

Name of Complainant Sandeep Parashuram Malottar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told they will provide work and all and took money from me and they are saying to pay again to get my money back I am a student who paid them from my fees money please help me I got fraud of 50,000 was last modified: February 3rd, 2024 by Consumer Court

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