| Name of Complainant | Shekh sayyad hasal |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Snapdeal Mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This company fraud plzz refund my money Fraud scam was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Vallabh Kadam |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | AMIT VIP MONEY TRADING |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
One telegram channel is available it’s name is AMIT VIP MONEY TRADING. From this channel a person giving WhatsApp contact (Business account) and tells to invest amount. When we pay money the that person tells to pay more money for invest more because of scheme. After 20-30 minutes he says to pay 28% GST for […]
Read More...| Name of Complainant | Reshma Murgod |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Laila Rao Investment |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Good afternoon sir I am name is reshma muragod from India Karnataka state . In Laila Rao telegram channel I have paid total 91 k . Believing the post in which she helping women’s in her channel, she cheated without any benifits for me . without knowing she is fraud . I trusted that person […]
Read More...| Name of Complainant | Sharmila Karthikeyan |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
First they ask me to pay 500 then for getting that 500 I want to 10k after than last 27k if u paid this you will get commission amount after that I payed that 27k finally they said 97k amount is there withdraw that amount then he said your account is freezed so for unfreeze […]
Read More...| Name of Complainant | UJJAL KUMAR PAUL |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
They return 2 time of investment.at first I invest 3000/- then they said 2482.20 required for gst .then your amount credited in our bank account.but they received my payment but not accecpt MY phone or massage. WhatsApp no -8829097291 5482/- CHEATING BY ADITYA TRADING COMPANY was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohamed Ashraf Mohamed |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | IMARic group |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
ارجوكم اريد أن تساعدوني . لقد دفعت لشركه IMaric group مبلغ يقدر بي 27 الفأ بعد الأرباح المبلغ أصبح 44 ألفا وحتي الان رصيدي مجمد لا اعرف كيف أسحب الأموال ولا اعرف ماذا افعل حيال هذا لقد دفعت كل الاموال التي معي والان لا استطيع أن افعل شيئ سوف ارفع صوره عن الاستثمار ولقد رفعت […]
Read More...| Name of Complainant | Goldee Verma |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I order the 1x combo pack of xtra premium suit set but I received 3rd quality product Wrong and worth product was last modified: December 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Gaurav Chudaman Parate |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | Gopal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Muje 1 msg aaya tha kuch hotels ko review Dena hai rating Dena hai. 1st day Maine all task and some prepaid task complete kiye.prepaid task means muje 1000,3000 invest krne ko bola aur muje kuch 5200 rs send Kiya and aur 1000 rs send Kiya all task completed krke. 2nd day same kuch rating […]
Read More...| Name of Complainant | Shubham Sinha |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | Swaith.com Switch Coin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir Switch Coin swaith.vip he will takes many money from me to invest and now he is telling that if you will recharge of 68000 then I will pay you the all money sir please help me sir I am poor guy and elder in my family Switch Coin swaith.vip he will takes many money […]
Read More...| Name of Complainant | Suraj |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | Usdt sida |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I see advertisement of part time job on Instagram. I message them and they added me in telegram group. They are sending task and they paid me some amount for the task. After that they start giving prepaid merchant task where I send money to them first 3000 , after 12000 and then 37000. After […]
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