Complaints Regarding Investments

Digital scam

Name of Complainant Abbas
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested first 200 then I got 400 After sometimes they told to recharge 300 then again on every task he was increasing his recharge amount and I have lost 6300 and now I am going to do suicide in 5 days because it’s my mother money and my mother will check it every […]

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Bitcoin money earning , Money doubling fraud

Name of Complainant Alankar
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

on my telegram account there was a link to a telegram channel called Bitcoin Money Earning. It offered the lure of doubling money in bitcoin . They sent me all their investment details on my whatsapp no. and accordingly i sent them Rs.5000 & Rs.7000 total Rs.12000 on thier Google pay but they are still […]

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About withdrawal of money

Name of Complainant Dhanunjaya Reddy
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My 1win account is banned and i have 38000 of amount in it and no customer support is giving support to me About withdrawal of money was last modified: December 11th, 2023 by Consumer Court

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Shopifymall, stolen my money and they blocked my account to refund

Name of Complainant Yashwanth S
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shopifymall.VIP shared some link to me, later they said to recharge some money to get more capital amount later they said to pay more than 10,000rs to submit the products to the merchant to success the product and to get some income you later when i asked my money back they blocked my account. I […]

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VIJAY TRADING COMPANY.

Name of Complainant BISWAJIT DAS
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +996778016337(whatsapp number). This person first said in 30 minutes i will get the money doubled. but after that he was asking to Successful Recharge Money of Rs.5820/- and after to that again […]

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Unable to withdraw funds due to credit score

Name of Complainant Muhammad
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These fraudsters contacted me and gave small jobs and then after various laws of investment the total of around 300k the told me that I can redeem so I went to the portal but fail to redeem due to lower credit score and now there asking for 175km more to achieve the desired credit score […]

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Refipkart.org fraud

Name of Complainant Khammam Venky
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Refipkart.org is a fraud ..that company take my 25000rs and they were not refund my money when i ask my money back they telled about the tasks . please help me to refund my amount . Refipkart.org fraud was last modified: December 9th, 2023 by Consumer Court

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Money Cheating

Name of Complainant Sathish Kumar
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

So far they have received 31 thousand rupees from me and they are asking me for 26 thousand rupees for recharge. When I try to ask for this my money back I get no response just get my money back please help me. Thanks. Money Cheating was last modified: December 9th, 2023 by Consumer Court

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Irda,and RBI,, registration company collect Rd and insurance

Name of Complainant S. Nagarajan
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir disc assets lead india pvt Ltd,dal marketing solutions,and ayan marketing company collected minimum ₹100 to ₹1000 monthly via rd scheme from 12lakhs customer in 2006 to 2013 .this company was closed by SEBI and EOW . From 2013 the company could not refund or repay the collected amount to customers ,so kindly file […]

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I saw an ad on Instagram about your platform. It said that I can make easy money on the platform. I tapped into it, led to WhatsApp, and then learned three simple steps on how to use the site to earn money. I was telegraphed to contact a training agent to show advanced steps to double profits. The company says it has a deal with Amazon. They first ask you to deposit R80 into your personal bank account and recharge on their site using the same R50, then you give them three tasks: “grab”, “auto grabs”, “grab”, “pay” and “pay”. PIN and it doubles the money and you repeat the step three times until you have a lot of money. As in a Ponzi scheme you also have to pay a customer. They send you a customer’s bank details and you have to pay them. You send proof to their customer to show that you paid them. After that, they open additional tasks for you and they credit your account to complete those tasks. Now here’s the trick, you may have to pay for the work, which means you have to use your own money to make up the difference. They tell you to do it because you get a huge commission. But I fall into this trap and add more money thinking it will double or triple. Then it’s too late and your money is gone. Currently I can’t get back the R2,00000 I made on the site because I didn’t complete the transaction. I ask them to refund my money but they tell me to complete the task. Even asking to take a loan. I lost R2,00000. That’s money I can’t afford to lose. I can give you all the information I have.

Name of Complainant Aarthi R
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an ad on Instagram about your platform. It said that I can make easy money on the platform. I tapped into it, led to WhatsApp, and then learned three simple steps on how to use the site to earn money. I was telegraphed to contact a training agent to show advanced steps to […]

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