Complaints Regarding Investments

My withdrawal is pending

Name of Complainant Rahul
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal is pending. Maine Apne Paise is app may invest game or Abhi gave withdrawal. This app is fake, direct win My withdrawal is pending was last modified: January 22nd, 2024 by Consumer Court

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Investment fraud

Name of Complainant Simran rawat
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my 5000 in fraud invest he said to me give me 2000 and the 3000 the he. Send to me his proof this is scam I lost my money Investment fraud was last modified: January 22nd, 2024 by Consumer Court

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For Refunding My amount from Shop f688

Name of Complainant Arslan Abbasi
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

+66 96 694 6911 form this number lady text me on whatsap she told me that she has beauty sellon in Thailand. And also online work at Shop688 getting profit from it so she told me to invest here and get profit so i invested from 130$ doler she said put more 100$ i told […]

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Am also loss in this online job

Name of Complainant G shabudheen
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am shabudheen am receive a telegram message and she say its a online job platform and i will invest 10k and it will return 8673 rupees and again i invest 17k and it will go to minus 33000 and i will invest 33k again it will go to minus 190000 so totally am losing 50k […]

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Telegram scam

Name of Complainant Pragyan parimita Parida
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram they have told me to just give 5star ratings on the restaurant and temples. Then they have said me to do prepaid task…and in that manner I have lost total 112800 rupees Telegram scam was last modified: January 21st, 2024 by Consumer Court

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Scam/Fraud digitial marketing

Name of Complainant Lilleen Venter
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Amanda Victoria, I am the human resource manager at Pearl Lemon Digital Company. I have a job offer for you,can i share details? Did tasks, wanted my withdrawal was indicated My account is freezed. Need to pay R104,842.5 before I can get my money Paid in R2800, R50500x2, R94000. Still have not […]

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Payment from fastwin app

Name of Complainant Anjali Yadav
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My payment of rs 530 is on processing from 12 January 2024. It is not refunding and no reply is coming from its customer service . Payment from fastwin app was last modified: January 21st, 2024 by Consumer Court

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Paisa mang mang ke 25 hajar le liya main bohut garib hu vai kya karu koi salutations do na

Name of Complainant Rahul das
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud investment..pehle bole ga 2000 do profit itna mile ga fir bole pending charge 4500. Fir GST charge bole ga fraud Paisa mang mang ke 25 hajar le liya main bohut garib hu vai kya karu koi salutations do na was last modified: January 21st, 2024 by Consumer Court

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Online shopping scam

Name of Complainant Hilal
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told to to work with me then I started so then told me to submit your orders now they gave me high payment orders which I can’t pay and can’t withdraw my money Online shopping scam was last modified: January 21st, 2024 by Consumer Court

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Money fraud

Name of Complainant Simran Rawat
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly he asked that he give me more rupees So I invest 2000 , then he ask to me more pay any gst text the I pay 3000, then he said to me more but I didn’t pay it ,then he said to me you payment is back with in 6 hours but he left […]

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