Complaints Regarding Investments

Telegram task basis commission fraud 130000

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

At the beginning I was approached by a girl through Instagram for part time job, where we should give a like for media influencers. For each like they gave 10 rs. At the end of the day I received 100 rupees. Next day they told me to approach one of their staff through telegram account, […]

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https://bybit2025.net fraudulent side

Posted on by Consumer Court
Name of Complainant Roopa Sawant
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frist I day received whatsapp message from some bady message me for online job portal but I denied but after again text me me asked for one time you try. I try and start using and I liked YouTube video and they paid me 150 then actual reality come and text for money transction pay […]

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FRAUD :- GL-MALAISAICOINSTOP.COM

Posted on by Consumer Court
Name of Complainant GAURAV
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was called out for part time job to like subscribe the YouTube content through telegram and then they had mentioned invest my money on a trading website i.e. https://gl-malayisaicoinstop.com/#/?to=My and I have invested around 2lacs Rs. in a way they have guide me. And now this site is not allowing me to get my […]

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FRAUD

Posted on by Consumer Court
Name of Complainant GAURAV
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was called out for part time job to like subscribe the YouTube content through telegram and then they had mentioned invest my money on a trading website i.e. https://gl-malayisaicoinstop.com/#/?to=My and I have invested around 2lacs Rs. in a way they have guide me. And now this site is not allowing me to get my […]

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Directwin.in

Posted on by Consumer Court
Name of Complainant Vinod Yadav
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had withdrawal the amount firstly I was won amount then they asked first you need to recharge any amount of recharge to eligible for withdrawal then I made a recharge and withdrawal then the amount is showing pending pending that’s why now I’m contacted you Directwin.in was last modified: January 12th, 2024 by Consumer […]

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Complain about quotex trading platform

Posted on by Consumer Court
Name of Complainant Lokesh Tiwari
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was debited 3000/- from my upi account for trading on Quotex , it has been more then 48hours as per quotex rule,but I haven’t received my money on my quotex wallet.. please refund my money.. and take a strict action from quotex, Complain about quotex trading platform was last modified: January 12th, 2024 by […]

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Online scam by Myntra Free Shopping Mall.

Posted on by Consumer Court
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

Posted on by Consumer Court
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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