Complaints Regarding Investments

Golpe

Name of Complainant Wladiana
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vir no instragram pedindo pra quem queria trabalha na shoppe , então entrei quando , mim encaminharão pro watsapp chegando lá cara perguntando se eu queria trabalhar , então mim encaminhou pro telegram chegando lá, uma mulher pedindo pra mim deposita dinheiro, pra poder comprar produtos dizendo que ganharia comissão na primeira vez eles deram […]

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Fralde

Name of Complainant Wladiana
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Esse empresa roube reias meus mandando eu deposita pra compra produtos, e dizendo que ganharia minha comissão , depois de vender ele depositava e nada , agora tão mandando eu depositar 2000 pra pode devolver meu dinheiro. Quero justiça Fralde was last modified: January 31st, 2024 by Consumer Court

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Telegram prepaid task scam of 4.5 lakh

Name of Complainant Nuzhat
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was trapped by whatsapp and then ask me to come on telegram app you will get money for reviews they ask me for reviews first they paid for me for 1 review 150 rupees then they ask my bank account number to credit amount. Then they credited amount. Again they ask me to review […]

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Sona Agarwal scheme they cheated me I paid 127000

Name of Complainant Sindhya
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Last two days back they cheated me with telegram Facebook I saw advertisements like mugash Ambani add but they way of talking its trapped now I noticed I trapped but I don’t want anyone more again trapped so please law against him Sona Agarwal scheme they cheated me I paid 127000 was last modified: January […]

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People have reached out to me in telegram and have asked to make me some investments and have mentioned to me that we will get back the investment

Name of Complainant Ashok
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Lady would reach you on telgram/whatsapp on making money just for doing likes and that too Rs 100 per likes so to promote merchants product and would assure no UPFRONT payment. 2. Then they would ask you to touchbase someone from telegram and do one sample task. 3. and as soon as you do the […]

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Money stucked in the website. Not refunded

Name of Complainant Bharathiraja
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly they offer me a job of Google reviews and after that they have given task to do, to complete the task they are taking money to different bank accounts. They offered with returns but last i understand that I was looted by fraud.my money got stuck in the website and they are not returning […]

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Money scam

Name of Complainant Rohitkumardas
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got this apps information from an youtuber called active Rahul he told that you can invest money and app is 100% real and I invested around 4000 RS and now when i am trying to withdraw 2000 RS it showing that In process of bank since las 3 days Money scam was last modified: […]

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