Complaints Regarding Investments

Fraud

Posted on by Consumer Court
Name of Complainant Ashwani kumar
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is ashwani kumar my user id is(gunjan2020) I joined this service on 10th December for 1k, after that they told me whether the investment plan of 1k has been banned or I will have to do it again for 2k and after that my total investment has become 3k…. Like the company’s rule […]

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Digital scam – Telegram app (WORKING GROUP M011)

Posted on by Consumer Court
Name of Complainant Mohit sharma
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by Sahithi: First, they messaged me on WhatsApp with the mobile number +91 6266127105 she told me her name was Indira.. and she sent me some apps and told me just to send the screenshots so that we could pay for them I sent the screenshots of the apps, she told me […]

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Dhoka dadi internet

Posted on by Consumer Court
Name of Complainant No
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Main bhi abhi Sona Agarwal team me investment krne hi chala tha ke achanak ye apka msg pdha ke isme investment na kre ye ek frauud co.hai thank god Dhoka dadi internet was last modified: January 27th, 2024 by Consumer Court

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Black mail from Learn and Earn company

Posted on by Consumer Court
Name of Complainant Sumanth
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I registered in learn and earn company last month because they informed me saying that you need not pay any amount for registration it’s free of cost. After the registration process I got a call after few days saying that if you won’t pay registration amount of Rs. 6000 we will file a complaint on […]

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Telegram Channel

Posted on by Consumer Court
Name of Complainant Pardeep Kumar
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A man takes 2000 from me in the name of trading and earning profit And when i say about the return He tells about some charges. He has given me his pan card that i have attached to it . I have many pictures about it Telegram Channel was last modified: January 26th, 2024 by […]

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Telegram Channel

Posted on by Consumer Court
Name of Complainant Pardeep Kumar
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have message them to That I have only 2000 rupees I only gave you So they tell me it’s okay you give us 2000 We will give you 7000 after investment your money in bitcoin Trading. Telegram Channel was last modified: January 26th, 2024 by Consumer Court

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Shopify Part time Job

Posted on by Consumer Court
Name of Complainant Philipose Kani
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I clicked an ad on Facebook and then I was contacted on WhatsApp saying they are from Shopify. They asked me to pay Rs.300 and then 500 and then asking for more money to complete 4 orders, so I can withdraw more money. No learning, no job. Just asking for money. The address they gave […]

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Money doubling scammers

Posted on by Consumer Court
Name of Complainant Ranjith
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He asked to pay 1000 rupees .I payed after he asked to pay 1968 .I also payed that then again asked to pay 3000 but I not payed that so he blocked me so please take an action against this frauders Money doubling scammers was last modified: January 26th, 2024 by Consumer Court

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I would Like To Complain About 1center Mall

Posted on by Consumer Court
Name of Complainant Debasish sadangi
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is A Online Part time job agency Name As BRANDEMIC ONLINE AGENCY. Starting I am Invest 500, 1000 After Do All This I am Invest about 60000 When I Withdrawal my money They Said U Don’t complete your Order Plz invest 25000 I am Invest that much of Money After This They told me […]

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