Complaints Regarding Investments

Scamming

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

One central commerce…this group is all fake the play with people’s mind they give hopes ask for money …. manipulate the front one …ask for 100 ro deposit you will get 160 then u can withdraw 160 then say some of the products to order the we follow the instructions…the 240 comes in your balance […]

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Scamming investment

Posted on by Consumer Court
Name of Complainant Waleed
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 was referred by a friend to invest and help merchants make orders in a platform, i started with 3,000 and the orders kept becoming bigger,my friend thought it was real and deposited over 200k and now they’re still asking for more money to complete order and that you can’t get your money until you […]

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Scam in the name of coin switch and switah.vip site

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

There is scam going on under the name of data entry. 1. Initially they called saying part time work, asked to submit reviews and pay in some 100’s for 1st few tasks. 2. In middle of the task they ask money saying some investment, have to send via upi and they will ask to goto […]

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Regarding Quotex Withdrawal

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

According to the rules and regulations of Quotex company, withdrawal comes within 3 to 5 days. I made my withdrawal on 4th December but the withdrawal has not yet come to my bank account. If you talk to their support, you don’t get any kind of answer. Regarding Quotex Withdrawal was last modified: December 11th, […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Gagandeep Singh
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 recive a massage on whatsapp to follow instagram pages and get money. I get money in my account then they said me to invest and get reward. Then I invest but my money got stuck and they said me to pay more to get back my money I invest more but they dont give […]

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One centre commercial

Posted on by Consumer Court
Name of Complainant MONICA
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 started this as my part timer job . First they told me fill the details and open an app first . Then they asked me to recharge for 100 rs . After that the ask me to do oder and the item which was shown has to pay by ourself and we get […]

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Lost my amount

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

One central commerce online mall this company firstly say me this job without investment, and again firstly say top up 100 activation, and he next send for teligram invited code another person, and task start again and again payment invested me, lost my amount 😢 i will trust, but last cheate, he and she block […]

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I am complaint for Amazon mall task platform

Posted on by Consumer Court
Name of Complainant Vikas buddhulal chaurasiya
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://fip-kart.top/#/pages/regist/regist?code=QBJ5DN This platform is froad I am investing in this platform 1.20 lakhs not back to return me . And give a other task to complete pay your tax ammount 64275. I am a student not have to sufficient balance to pay other ammount. This company not refund to my balance. Please help to recover […]

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https://vihargroup-mall.com scammed a big amounts of money

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

It is to submit that. I had register in Vihar Group Mall having the weblink as www.vihargroup-mall.com on 19.11.2023. As per the instructions of Managers namely Ms. Saraswani and Ms.Karishma Ravindra I was assigned tasks and making me do the tasks by recharging the amount. Approximately an amount of Rs.3,50,000/- spent to complete the assigned […]

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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/ aceÈ™ti excroci duc lumea în eroare ca faci bani online zilnic îndeplinind niÈ™te sarcini îți oferă o sumă de 50de USD care îți permite să o scoÈ›i pe cardul tău bancar apoi să ceară să introduci pe platformă alÈ›i bani pentru a putea scoate comisioane mai mari îmi cer restituirea sumei înapoi fost fraudată […]

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