Complaints Regarding Investments

switah scam

Name of Complainant Prakash
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a call yesterday asking me to perform Google reviews, which I did. After 4 or 5 reviews they asked me to invest 1000 for a profit of 300. I received 1300. Then a few more reviews 3000 and later 7000 but this was frozen and to unfreeze asked to pay 29600 assuring i […]

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There is big scammers are running in Markey. I founded one scammer the website name is switah.vip . They provide some task, in intial of the task they ask to give review for some places and they also pay some small amount but between these task they ask for some payment and provide an telegram ID . The telegram person ask you to add some on some UPI I’d they will provide a website switah.vip and this is looks like a crypto website and post that they provide instructions to buy or sell the crypto .same process they for 2-3 round and suddenly they feeze your account and then they for extra money to unfreeze, if you will pay 21000 + 52000 amount to u freeze the account then they ask for some more amount 43000 for convert coin into INR. This really a fraud or we can say scam. Please avoid this type of earning. This is totally fraud.

Name of Complainant Mohammad Ashgar Uddin
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is big scammers are running in Markey. I founded one scammer the website name is switah.vip . They provide some task, in intial of the task they ask to give review for some places and they also pay some small amount but between these task they ask for some payment and provide an telegram […]

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Online mony fraud

Name of Complainant Aakash Gayke
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed by a company name switcatch.vip totally I loss 7000/-the company one lady will send one UPI I’d I will send by 7000/-on that time. fls solve and refund my 7000/- pls Online mony fraud was last modified: December 8th, 2023 by Consumer Court

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Nem azt a cipőt küldték ami meglett rendelve

Name of Complainant Györgye Félix
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

20ezer ftos értékbe rendeltem cipőt és küldtek helyette egy piacos szart Nem azt a cipőt küldték ami meglett rendelve was last modified: December 8th, 2023 by Consumer Court

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Money does not received in daman app but money is deducted from account

Name of Complainant Harshit dubey
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposit 100 rupees in daman app but it is not received or it shows failed but my money is deducted from account*please help me * Money does not received in daman app but money is deducted from account was last modified: December 8th, 2023 by Consumer Court

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I have deposited 1000 in quotex trading application on UPI but the amount is not added to the real account.

Name of Complainant Rushikesh Nn
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 1000rs in quotex trading application on UPI but it is almost 8 day still the amount is not added to real account of the quotex application. When we reach the customer support there is no proper response from them. I have deposited 1000 in quotex trading application on UPI but the amount […]

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Feili service online earing platform frauds

Name of Complainant Pushpavathi b m
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Am pushpa am applying work from home service in feili service first they are asking to invest 1k for invest again they r telling 1k project is closed and invest 3k am investing 3k again 6 days we can withdraw only 100 rs after 6 days the software is upgraded then they r asking to […]

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Amazon flagship fraud

Name of Complainant Anshul Kumar
Date of ComplaintDecember 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested more than 55k in this invested and still they want me to invest more than 80k and now I want to unfreeze my account so that I can retrieve my amount they can’t able to do so Which is totally wrong. I want you take a strict action against them. -Anshul Kumar Amazon […]

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This complaint is for online training company and it’s name is Aditya trading company they are investing in Bitcoin but not giving any profit

Name of Complainant Sivani
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scamming money by Bitcoin and their number is 8619824045 and their group name is share market trading in telegram This complaint is for online training company and it’s name is Aditya trading company they are investing in Bitcoin but not giving any profit was last modified: December 7th, 2023 by Consumer Court

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