Complaints Regarding Investments

Telegram money scam

Posted on by Consumer Court
Name of Complainant Tvignesh
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sender: Th. Vighnesh 32 Meladicherry Street Gudavasal circle Tiruvarur District 612601 📞: 9697743103,9943283103 📹: tvignesh334@Gmail.com To Cybercrime Regards sir, I saw an ad on telegram and it said money doubling. They spoke very confidently, so I was in a hurry. They made me send more and more money. I also lost my money sir, lost […]

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Teen Patti fraud

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, I am using teen patti star (bappa rummy) from last 2 months. It was working properly and my withdrawal was also successful without any problem but once i won 1200rs. And deposited 3000rs. They blocked my account not able to login me even not refunding my money. I have asked to their customer […]

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Szeptember vĂ©gĂ©n rendeltem 2 pĂĄr skechers cipƑt, gagyi jött visszakĂŒldtem

Posted on by Consumer Court
Name of Complainant Torma Ilona
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

RENDELTEM 2 PÁR SKECHERS CIPƐT15000FT EGY PÁRKÉT PÁRNÁL A MÁSODIK 12000FT Igy összesen 27000ft ot fizettem a futĂĄrnak. A minƑsĂ©ge silĂĄny,nevetlen volt visszakĂŒldtem mĂ©g azon a napon. AzĂłta vĂĄrom a pĂ©nzt amit kifizettem Ă©rte. feljelentĂ©st fogok tenni, mert mĂĄr Ă­rtam levelet Ă©s nem is vĂĄlaszolnak.5 gyereket nevelek, nekem az a pĂ©nz kell. Szeptember vĂ©gĂ©n rendeltem […]

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Scam investment and wanted to delete bank details

Posted on by Consumer Court
Name of Complainant Eldad Lalditsak
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have uploaded my bank details in One Central Commerce Mall, and also invested 100 rupees already. But now I know it’s a scam, I wanted to delete my bank details and be refunded with rupees 100. I need your help. Scam investment and wanted to delete bank details was last modified: January 9th, 2024 […]

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One central commerce scam

Posted on by Consumer Court
Name of Complainant Sunitha
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked me to open an account and follow the details of the mentor who would contact through Telegram. First, they made me order a product and get the profit after the same order. Next, they gave me plans and I went with the lowest plan which is â‚č500. She asked me to order products […]

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They asked me to pay and not release my money

Posted on by Consumer Court
Name of Complainant Bharathi
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Starting they asked me to recharge und pay for things.i did it. I have completed all task. But they are saying any other reason and ask me to put money for withdrawal. I loss 3.5 laks. They asked me to pay and not release my money was last modified: January 9th, 2024 by Consumer Court

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I can deposit money 10000 for two times but didn’t receive any funds

Posted on by Consumer Court
Name of Complainant Hashmat Ali
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I can deposit money 10000 for two times but money has credited in a fraud account.did not received in my account. I can deposit money 10000 for two times but didn’t receive any funds was last modified: January 9th, 2024 by Consumer Court

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Fake fraud loan app

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I didn’t even applied for a loan but rupee Rapid app is showing like I have borrowed 5750rupees but I didn’t even apply and even amount was not credited Fake fraud loan app was last modified: January 9th, 2024 by Consumer Court

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Complaint regarding Illegal tasks in name of legal tasks

Posted on by Consumer Court
Name of Complainant Aditya H
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

2 days ago, A Crypto company in the goodwill of renowned company started to collect money with Promised fixed heavy returns but certainly turns out to be hoax! It tells us to rate the Place on g maps and minutely asks for money to give heavy returns within couple of minutes! Its a baseless and […]

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