Complaints Regarding Investments

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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Torturing by asking money from Learn and earn company

Posted on by Consumer Court
Name of Complainant Navya
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

As i was searching online jobs in November 2023, i got call from Learn and Earn – TFG services pvt LTD by offering job and also for our proof. Then I had few doubts about the work, so tried calling them but they didn’t receive my call, only they were sending work details on daily […]

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Scam

Posted on by Consumer Court
Name of Complainant Aruna
Date of ComplaintDecember 6, 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

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Refund against my DEPOSIT

Posted on by Consumer Court
Name of Complainant RANJIT KUMAR
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a deposit of 9000 INR on 3rd JUN and they said they didn’t receive the amount. Later I contacted the bank and they gave a confirmation that the payment was successful and credited to the beneficiary account. I contacted parimatch support team and they asked me to get an official letter from the […]

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I worked in part-time job in the company named as best amo India private limited first they told me to put 100 rupees to complete the order and then it went to 1000 to 70000 I add money to complete it but I have not having fund and I started taking loans but even though I left with no money and I asked them to refund my money there are not responding and they blocked me

Posted on by Consumer Court
Name of Complainant Sharadha k
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi my name is sharadha got got an opertunity to work from home and they told me that me to invest 100 I did and the work is all about they will be assigning some order’s and I have to finish that order 1st day when I’m completing the order’s it was asking me to […]

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