Complaints Regarding Investments

Telegram Channel

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

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

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

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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I can give my bank details

Name of Complainant A.divya sree
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 registered through link I can give my bank details I want to delete my account but they told to deposit 1000 rs I can give my bank details was last modified: January 26th, 2024 by Consumer Court

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Diamond player scam

Name of Complainant Mangal Maurya
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Maine November2023 me 10000 rupey investment Kiya tha or 4 January 2024 ko diamond player website band ho gya please help me mere paise dila do Diamond player scam was last modified: January 26th, 2024 by Consumer Court

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Scam or Fraud

Name of Complainant Pramisha
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been using a website called intel where there was group of people over 3000 and there were many manager and owner.My manager name Lina Rani first they convince to invest and till now i invested 80k from 23janunary all ran away everyone were offline and and from today the website is also not […]

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