Complaints Regarding Investments

A fraud investment

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

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

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

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

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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Fraud activity’s

Name of Complainant Atif
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Scammer on telegram ask for money then they wont refund and start asking more and more money Fraud activity’s was last modified: November 30th, 2023 by Consumer Court

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fraud

Name of Complainant pradeep
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 have made a deposit of 25000 nd won nearly 170000 when i try to withdraw they asked me to verify after few days they blocked me without any reason and not responding,i have so much faith in the platform but i do not know what to do ,please give my money i never used […]

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ضد شركةIMARCللاستثمار

Name of Complainant سعد احمد
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

تم التداول مع هذه الشركه بهدف الاستثمار وتم ادخالى في أكثر من عمليه تحت زعم أن النظام هو من يختار العمليه وعندما حدث خطأ في مسمي التداول بمعني بدل الضغط علي اسم التداول IBCتم الضغط علي استثمار فيديو تابع لهم أيضا وبعد ذلك قالوا إن النظام فشل فى التحقق من العمليه وان لإصلاح النظام يجب […]

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WAT consultant online scam

Name of Complainant Neha Verma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got text on whatsapp nd they gave tast taking screenshots of amazon products nd they gave 50/- rupees of each then there is prepaid task. Investing amount nd get benefit. They keep asking for money to get old amount . I have invested 7 lakh they are demanding another 2 lakh to withdrawal all […]

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