Complaints Regarding Investments

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 […]

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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 […]

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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 […]

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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

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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

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

Posted on by Consumer Court
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.

Posted on by Consumer Court
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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switah scam

Posted on by Consumer Court
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.

Posted on by Consumer Court
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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