Complaints Regarding Investments

TELIGRAM REVIEW SCAM

Name of Complainant Padmanabha Bishoyee
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My msg me and text me rate and review hotel then they are credite 210 then text please purchase prepaid task then I will pay 1000 and I’m loss my money please help me TELIGRAM REVIEW SCAM was last modified: December 4th, 2023 by Consumer Court

Read More...

Online fraud by trx9988.com

Name of Complainant Rajinder Singh
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got a call from +08101798106 asking for part time job. Then they asked me to complete the Bitcoin task by paying 3000 in return commited me for 3900 I did it, again they asked me to pay 15k then only I can do the withdrawal I paid, then 50k I paid, but they are asking […]

Read More...

Money Deposit scam, Fraud

Name of Complainant Atul Sharma
Date of ComplaintDecember 4, 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 […]

Read More...

I invest money here from some telegram group.. They scammed my money

Name of Complainant Aarti sharma
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They scammed my money and don’t give it to me i spend 75k I don’t know what to do now they said spend more money then you can withdrawal your amount I invest money here from some telegram group.. They scammed my money was last modified: December 4th, 2023 by Consumer Court

Read More...

Fraud

Name of Complainant Sachin Bishnoi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Is company ne mere sath Fraud Kiya h Maine teligram pr peoples ke withdraw money ke image dekh kar join huaa or 3000 invest kiye lekin baad me 5000 or mange vo bhi diye or baad me GST ki payment mangi vo pay ki or baad me mera amount withdraw nahi huaa or pending me […]

Read More...

asking for min deposit amount

Name of Complainant sunita shivshankar Pal
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

laila rao on telegram channel is asking for min deposit and after deposit she give dashboard pic where she displayed wining price of our name and after that she said to deposit min 15% commission which is total above of 20k.. first she gave chart of amount after that I deposit 10k provided by UPI […]

Read More...