Complaints Regarding Investments

Deposit proglam

Name of Complainant Manoj 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

15 days have passed since the deposit has not been made, please deposit quickly. My transaction I’d is b100c400b1d90bbfc33d7fa7bea48aaa Deposit proglam was last modified: December 6th, 2023 by Consumer Court

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there msg for wts ur earn online money other she give 3 tasks in tele gram I’d she pay 210 refused otherwise 6th task I will 1000 retrun for 1200 other I pay 15 task 7000 he’s not refund my amnt u pay 21600 I pad retrun both amnt but he’s not refund my amnt he’s asking u pay 68k other I refund total amnt but not refund my ambt plss sir gve me hei was scamex 30k my amntr my amnt we poor people sir plss refund my amnt

Name of Complainant Bhargavi Royal
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

there msg for wts ur earn online money other she give 3 tasks in tele gram I’d she pay 210 refused otherwise 6th task I will 1000 retrun for 1200 other I pay 15 task 7000 he’s not refund my amnt u pay 21600 I pad retrun both amnt but he’s not refund my amnt […]

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Telegram – Google map review cointrading scam

Name of Complainant Saurabh shinde
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named shivani agrwal on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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scam and fraud like that

Name of Complainant sunil sharma
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

today i deposite 3000 thousand in quotex platform my payment is done i have screenshot of transection but did not appear yet in my trading bal. this is like a scam or fraud scam and fraud like that was last modified: December 5th, 2023 by Consumer Court

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Fraud merchant rudra veer

Name of Complainant Bikash Dasgupta
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First of all he told me that he will give me 10500 if I will invest 5000 because he is a professional trader, I watch lots of celebrity’s vdo in his profile and they are promoting him so I believe in him and I invest on his phone pay but after that he ask me […]

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Fraud

Name of Complainant Akash kumar sharma
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They invest 3000 when I invest 3000 then he say invest more 5000 then he say late fine charge 5000 and gst 6720 then security money 13500 Fraud was last modified: December 5th, 2023 by Consumer Court

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I ordered cargo pants vixelware send me worst &dirty product under in paket I pay cash on delivery

Name of Complainant Surendra harish Jadhav
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have ordered the jogger’s pant from vixelwear website page.But they sent some damaged cloths. And very dirty an worst They are cheating me.via cash on delivery I already paid.Now how to I get money back.I have attached received product photos.Please take action to get my money. Wrong product sent was last modified: December 4th, 2023 […]

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Adding 700 INR in olmpy trade but they are not deposited

Name of Complainant Sumit Thakur
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have maked an deposit and they provided me a number and i have sent money on that after tha i have submitted my deposit request it has been 3-4 hours or above but the money is not yet deposited and they have written that they will deposit the money in 2 hours but they […]

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Cheating, Fraud scam

Name of Complainant Vibin vincent
Date of ComplaintDecember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3/12/2023 i give 2000 bitcoin adithya treding company.and they said in your money double refund with in 30 to 45 min and i give the amount above 45 minutes i message from that person the he said that 2000rs slot is full you pay 5000 rs and get 15000 rs then i also paid to […]

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