Complaints Regarding Investments

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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गलत भुक्तान हों गया

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

Me app me paise dal rha tha pr mere sath fraude ho gya vo kisi or ke khate me chala gya गलत भुक्तान हों गया was last modified: January 10th, 2024 by Consumer Court

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इन्वेस्टमेंट पेमेंट

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

मैं 21 अप्रैल 2023 को किरण दाताराम शिंदे के टेलीग्राम अकाउंट के द्वारा एक इन्वेस्टमेंट स्कीम में₹5000 इन्वेस्टमेंट करने के लिए किरण दाता राम शिंदे के सेंट्रल बैंक ऑफ़ इंडिया के अकाउंट में पेटीएम के द्वारा किया था लेकिन ना तो मेरा पेमेंट रिफंड हुआ और ना ही कोई इंवेस्टमेंट हुआ कृपया मेरा पेमेंट वापस […]

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Telegram fraud

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

First they asking to give subscribe to channels in youtube later they are asking to participate tasks and asking money I will pay 5000 again asking amount but I cannot pay because I have doubt Telegram fraud was last modified: January 10th, 2024 by Consumer Court

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