Complaints Regarding Investments

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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I lost 351000 tk in this site site name da1as.top( C Finance)

Name of Complainant Md Rajwanul Islam Shuvo
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 this site I completed all the task. Then they said you must be paid your tax. After paid my tax amount they said that your provided bank account number is wrong & they inactive my account.But I saw that i do not make any mistake. Please help. Please make a legal step I lost […]

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Fraud

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

Instagram account name called RANABHAI123456 who told me that invest 199 rs after 30 minutes you will get double amount. After the investment they told me that you have won 3000 rs for withdrawal you have to pay Government GST 574 rs .after some time the account was deleted. I kindly request you to get […]

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Cryptocurrency/Bitcoin scam

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

Joined a site swiftxpertmarket.com on 24 November 2023, to make me a profit and can withdraw after 7 days, but no withdrawal as from today 21 Januat 2024. Kept on asking for more money, accumulated to R212 000.00 https://www.swiftxpertmarket.com/account/login.php Cryptocurrency/Bitcoin scam was last modified: January 21st, 2024 by Consumer Court

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