Complaints Regarding Investments

Amazon flagship fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Suraj Sharma a fraud, scammer

Posted on by Consumer Court
Name of Complainant Eba
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got this link for the investment from Instagram that says that it was founded by Shahrukh Khan to help the citizen of the Indian girls get fund and to contact his assistant Suraj Sharma in Telegram. When I contacted Suraj, he asked me to pay 6000 for a sport betting and that it’s a 100% […]

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My withdrawal money is returned and deducted by game.. please help sir please 🙏🥺

Posted on by Consumer Court
Name of Complainant Zahir
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ll download a game from Google the game name is rummy ola and I play this game and I win 2000 rupees I submit my withdrawal but my withdrawal has been rejected and the have deducted by game help me. My withdrawal money is returned and deducted by game.. please help sir please 🙏🥺 was […]

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More and more Amount deposit

Posted on by Consumer Court
Name of Complainant Sabiya Hussain
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invest money in the one central commerce after completing the orders they are not giving my money they are forcing me to deposit more and more money plz do something I want my money back Scam was last modified: December 6th, 2023 by Consumer Court More and more Amount deposit was last modified: […]

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in quotex payment has been debit from my account

Posted on by Consumer Court
Name of Complainant sonia
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited the money in my Quotex account the money is debited from my account but it showing failed in the quotex transaction. Then I talk to Quotex Support team, they saying that wait for 48 hrs if money is not credited you can report us. We will forward to financial provider. Now its […]

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Global Chat Platform Scam

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They will firstly contact you through WhatsApp. Then say they are offering a part-time job. All you have to do is subscribe to youtube channel and provide reviews on google. For this they will provide 50Rs each. Then they will say you have to invest in between the tasks. For the first investment they do […]

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Fraudulent act by ngabuyer

Posted on by Consumer Court
Name of Complainant Aminu Muhammad Bazakware
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

at first i was asked to pay 3,000 naira minimum deposit to start for the first time and they paid me 6,000. Next day i deposited sum of 6,000 in order to order as they wrote jumia above all orders and then the prices increased and i was asked to add more money to keep […]

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1xbet scam with me

Posted on by Consumer Court
Name of Complainant Ahmad Dar
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The security department reserves the right to decline withdrawal requests if deposit or withdrawal amount(s) do not correspond to the stakes of bets placed (to be able to withdraw funds the deposit amount must be wagered in full in bets with odds of at least 1.1). Criteria for withdrawal approval is the amount of bets […]

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