Complaints Regarding Investments

Online scam by Myntra Free Shopping Mall.

Name of Complainant Sayed Munazza Saniya
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started an online job named Myntra Mall where they asked me to purchase the products and have the commission after the completion of each task. During the task they made me do a transaction of Rs. 289212 to different UPI ID’s which I made from PayTm. Later they asked me to pay Rs. 43812 […]

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Investment Fraud/scam

Name of Complainant Basavaraj Hooli
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/Madam, Varun Bitcoin Trading company opened telegram account in the same name and asking investor invest here and our money will be doubled. I have invested Rs.3000 initially and asked invest another Rs.5000.Total I have invested Rs.8000 in total and next they have sent Invoice copy and then they asked to deposit full GST amount […]

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Instainspirenetwork scam site

Name of Complainant kerolos raafat habib
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first, I was informed that it was a source of profit by watching videos of the Instagram program, and for each viewing I would earn 20 Egyptian pounds. After that, they told me to continue, you must invest your money with us on the instainspirenetwork website. They told me that it was completely safe […]

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I lost my money in I’m mall investment website

Name of Complainant Lokeshwaran
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my ₹24000 on I’m mall app pls recover my amount as soon as possible Here are my Paytm Payments Bank account details: Name – SHANMUGAM NADESAN Account Number – 918925244214 IFSC – PYTM0123456 UPI ID – 8925244214@paytm I lost my money in I’m mall investment website was last modified: January 11th, 2024 by […]

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https://bybit2025.net Fraud Site

Name of Complainant Devesh
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a massage from unknown number that there is an opportunity to earn more money besides your job, you have to just subscribe the YouTube channels and you will get the commission. Then she gave me telegram I’d of some mam and my registration number. I massage on that id and she told […]

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Fake Finance investment C-Finance da1as.top

Name of Complainant Siddik
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website da1as.top is a scam. 1st they give small jobs and pay the wages. After that, they give the instruction to invest in this website www.da1as.top. But when you invest then they give another instruction to invest another amount. Which is a completely high amount that you can not invest. So you lost your […]

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Digital scam – Telegram app (WORKING GROUP M011)

Name of Complainant Sahithi
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

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 to install the telegram app […]

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मेहरा मार्केटिंग

Name of Complainant Vipin Kumar Tripathi
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मैंने मेरा मार्केटिंग के पंजाब नेशनल बैंक अकाउंट में ₹35000 पेटीएम से 21 अप्रैल 2023 को भेजा था इन्वेस्टमेंट के लिएलेकिन ना तो मेरा पैसा वापस किया और ना ही कोई इंवेस्टमेंट किया ना ही कोई अपडेट दिया कृपया मेरा पेमेंट वापस करने का कष्ट करें मेहरा मार्केटिंग was last modified: January 10th, 2024 by […]

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