Complaints Regarding Investments

Investment scam

Name of Complainant Suresh
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As there was link in telegram regarding part time job . So started it was just to like the videos 29 task where given After that they asked to invest money to get amount . Later investing they are demanding for more money to get the earlier amount to get withdrawn Investment scam was last […]

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Getting fraud of 7 thousand in Scoop whoop indian online media company pvt Ltd.

Name of Complainant Deepanshu Sharma
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On jan 1 2024 a girl named Rittushree Bouruah Recruiter of Scoop whoop indian online media company pvt Ltd. Texted me on my whatsApp for part time job. She told me to review the restaurant and hotels giving by them for that I’d get paid each time. She then met me with a girl name […]

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Diamond player trova scam

Name of Complainant Sachin
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mai 1saal se diamond player trova game khel rha tha Jo ki ek prediction site h jisme mere 23627rs the or wo paise Maine withdrawal karne ko socha to 01/01/2024 ko website open Kiya wo khul nhi rhi thi server down bta rhe h . Ab mai kya kru jo mere paise wapis mil jaaye.Please […]

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Telegram Group Task. In Which we have to do Some Fake Review Of places. The Google map Link Provided on Telegram Group @Johan156_bot and We can Perform the task.

Name of Complainant NARESH CHANDRA VERMA
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am 31-Jan-23 join the Telegram group. Receptionist Telegram Username @Shanaya878741. And the group user name @Johan156_bot. and Tutor Username @Lakshan-tutor1. They Provide a Link https://413d4.in First easily withdrawal complete.. after I am big payment complete.. after not withdrawal.. my receptionist withdrawal complete means only payment complete.. so I am totally Rs.180000 invest.. but still […]

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Online telegram scam

Name of Complainant Nithiya
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As they have mentioned to earn money by WFH so I have joined. They have given me the simple tasks to earn and I did initially. After completing 3 tasks they asked me to join the trading group and invest money. So, I did and invested 2000 and I have received money asap. Later on […]

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