Complaints Regarding Investments

Fraudă de bani escrocherie linkul fraudantului https://www.globalbuy.info/

Posted on by Consumer Court
Name of Complainant Valeria
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://www.globalbuy.info/ acești excroci duc lumea în eroare ca faci bani online zilnic îndeplinind niște sarcini îți oferă o sumă de 50de USD care îți permite să o scoți pe cardul tău bancar apoi să ceară să introduci pe platformă alți bani pentru a putea scoate comisioane mai mari îmi cer restituirea sumei înapoi fost fraudată […]

Read More...

Fraud transaction on Evgo app

Posted on by Consumer Court
Name of Complainant Bharath P
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir this company made us to invest money on there and to double the money now took our money and no one are responding Fraud transaction on Evgo app was last modified: December 11th, 2023 by Consumer Court

Read More...

Digital scam

Posted on by Consumer Court
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 […]

Read More...

Bitcoin money earning , Money doubling fraud

Posted on by Consumer Court
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 […]

Read More...

About withdrawal of money

Posted on by Consumer Court
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

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

VIJAY TRADING COMPANY.

Posted on by Consumer Court
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 […]

Read More...

Unable to withdraw funds due to credit score

Posted on by Consumer Court
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 […]

Read More...

Refipkart.org fraud

Posted on by Consumer Court
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

Read More...

Money Cheating

Posted on by Consumer Court
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

Read More...