Complaints Regarding Investments

Ingrid mall fraud

Posted on by Consumer Court
Name of Complainant Sushant
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is an investment app who ask people to invest and get double of they invested and after winning they give 5-6 withdrawl then they ask to invest more and when people invest and try to withdrawl they didnt give withdrawal to consumer Ingrid mall fraud was last modified: December 1st, 2023 by Consumer Court

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I was scammed a lot of money by Amazon mall

Posted on by Consumer Court
Name of Complainant Babalwa
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed a lot of money by Amazon on-line.. They kept on saying I must add more money without withdrawal I was scammed a lot of money by Amazon mall was last modified: December 1st, 2023 by Consumer Court

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I have deposited quotex upi but not shown in display

Posted on by Consumer Court
Name of Complainant Balu
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited 8000 but not show in the display my quotex acccount I have deposited quotex upi but not shown in display was last modified: December 1st, 2023 by Consumer Court

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fraud jobs alerts in telegram app

Posted on by Consumer Court
Name of Complainant bhavani
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

fraud jobs alert! I have invested in this website but now it seems they are fraud and doing fraudulent activities in the name of investing they taken my nearby 18000 in the name of investment but now they were not paying it back from their website fraud jobs alerts in telegram app was last modified: […]

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Aditya Money Doubling

Posted on by Consumer Court
Name of Complainant Arka Chakraborty
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram there is a channel with the phone number of +918955675094, +917597601884. First I paid Rs5000 then asked for commision of 4000. Then asking for more money in name of GST Now no response from there side . Kindly Investigate this and return my hard earned money. Aditya Money Doubling was last modified: December […]

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A fraud investment

Posted on by Consumer Court
Name of Complainant Nonjabulo
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Exact same as previous person that haf a complain, They give you tasks and promise to give your money back from the 5 pre paid tasks but they don’t you can’t even withdraw on your own because they block you …. they do the same as the others they only have 28 task and 5 […]

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Recharge of Rs 1000 not added in my Daman account

Posted on by Consumer Court
Name of Complainant mushraf
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recharge of Rs 1000 not added in my account Customer service tell fraud and claim Recharge of Rs 1000 not added in my Daman account was last modified: November 30th, 2023 by Consumer Court

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Online investment

Posted on by Consumer Court
Name of Complainant Raveena Chavan
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Many are getting scammed with one trader…who says pay 5k I will return 20k after 6 hrs. After 6 hrs he says pay my commission around 8.4k upfront then I will pay your profit….first we pay 25% commision after paying that he says pay 18% gst on the amount you earned which is around 9.7k […]

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Investment in bitcoins

Posted on by Consumer Court
Name of Complainant Mahima Doshi
Date of ComplaintNovember 30, 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 earning money online so i messaged there on WhatsApp then she gave me some tasks and said you can earn more. She asked me whether I am on telegram or not and then she gave the telegram channel where I should message. I started doing the tasks then […]

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Investment in bitcoins on telegram

Posted on by Consumer Court
Name of Complainant Mahima Doshi
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://www.bitcoins58.com this is the website where we used to trade the Bitcoins. I got to know about this on Instagram ad and I thought it is a good idea to earn money daily. And they i installed telegram and fell into their trap I started paying thinking I will earn profit and then they gave […]

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