Complaints Regarding Investments

لقد قمت بالاشتراك في صفحة التليجرام وطلبت مني بعض المهام التفاعل علي الفيديوهات مقابل 20 جنية مصري وبعدها طلب مني دفع مبلغ الاستثمار ولم انقذ الطلب فتم خصم الاموال بوضوح ينفذ الطلب واستردت الاموال طلب مني أمر اخر كامل أكبر لم يتم دفع مبلغ اموالي ولم يتم تعبأتها بعد فترة امنالة السعال وأكملت اخر مهمة وبعدها يجب استردادها بعد فترة استرداد كمال الاموال مبلع اخر اكثر بكثير وجمد رصيدي وأنا الان لم يكملها اموالي

Name of Complainant Mahmoud Dawoud
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

لقد قمت بالاشتراك في صفحة التليجرام وطلبت مني بعض المهام التفاعل علي الفيديوهات مقابل 20 جنية مصري وبعدها طلب مني دفع مبلغ الاستثمار ولم انقذ الطلب فتم خصم الاموال بوضوح ينفذ الطلب واستردت الاموال طلب مني أمر اخر كامل أكبر لم يتم دفع مبلغ اموالي ولم يتم تعبأتها بعد فترة امنالة السعال وأكملت اخر مهمة […]

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لم استرد الأموال الخاصه بي

Name of Complainant Mahmoud Dawoud
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

لقد قمت بالاشتراك في أحدي القنوات علي التليجرام وابلغني الموظف المسئول انه سوف تتلقي 20 جنية مصريا علي كل اعجاب بالفيديو ثم طلب مني الاستثمار لانه يجي مال كثير ثم طلب مني ارسال مبلغ 2000جنية مصريا ثم طلب مني إذا لم ترسل مبلغ قدرة 7300جنية مصريا سوف تخسر مالك ثم ارسالت ما طلبه ثم طلب […]

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Raysoni enterprise has made si mandate and deducted money from my account without my knowledge daily for one year

Name of Complainant Lalmuanpuia ralte
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Raysoni enterprise has made si mandate on my bank account sbi 30509846124 without my knowledge and deducted money daily for one year and sbi deducted e s/ ach charge on this mandate for one year daily basis Raysoni enterprise has made si mandate and deducted money from my account without my knowledge daily for one […]

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Bybit2387.net Fraud site

Name of Complainant Devesh
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done a complaint regarding the fraud site bybit2025.net. Now they have created a new site to trap people. They will massage you on WhatsApp. Then they will give you telegram I’d link of some receptionist. They will ask you to subscribe some you tube channel and you will get some amount. After that […]

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About not getting refund or withdrawal

Name of Complainant Shaikh Ibniaz
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told to invest 107 USDT for crypto exchange trading.and within 2 months they suspended withdrawal and and now they have shut the website too About not getting refund or withdrawal was last modified: January 15th, 2024 by Consumer Court

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5 paisa has made mandate on my account and made my account as inactive and debit money as having a mandate on companies and sbi made ecs/ach charge on this and debit money from my account

Name of Complainant Lalmuanpuia ralte
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5 paisa has made mandate on my account and made my account as inactive and debit money as having a mandate on companies and sbi made ecs/ach charge on this and debit money from my account ,I can’t undo mandate as my account is made inactive but they debit money and sbi takes ecs/ ach […]

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Vihar group mall was scammed me and I’m lost lot of money on those scammers,The money was my college fee

Name of Complainant VASANTHA KUMAR S
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They were asked me to invest some money for take a cash reward and earn more then purchase more and invest more to take a profit to develop my life style and they brain washed me a lot ! So please sir I’m suffered lot of losing those money ! Vihar group mall was scammed […]

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Telegram scam

Name of Complainant Aruvin
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi my complaint is that some group of people asking money and telling to join the some telegram group for part time job. Then asking to complete task giving by them Then after completing 3 task the telling to deposit money and they are forcing to deposit iam attaching some photos for the reference which […]

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scamming

Name of Complainant jam
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work from home job in online telegram app they told that prepaid task & we will get 30% commission for the amount & I paid 38000 amount after the payment they freezen my account now not returned the money & blocked the my numbers in telegram.can u pls help to recover my amount scamming was […]

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