Complaints Regarding Investments

Coin Google Map-118

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

started on whatsapp on 22 November 2023 . The gentleman messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. He gave me first task by sharing link on google map link which I gave review and completed first task. Then […]

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Bonroy mall.

Name of Complainant Aminu Tijjani Adam
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 was asked to pay 20,000 naira for the first time they paid me. Next day i deposited sum of 30,000 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 up the ordering and that once my task […]

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Bitcoin Trading Investment , Doubling Money Scam

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

Hi everyone, Iam here to share about one fraud scammer in telegram Channel name : Bitcoin trading investment. In this telegram channel they are posting many fake reviews to make the people believe doubling money transactions and they are doing this real. But all are fake reviews only . And no one can able to […]

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Amazon mall investment fraud

Name of Complainant Kalyani
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 saw the vacancy post of hiring part time job in Amazon mall then I registered according to there instructions. After that they gave me task.. accordingly going through it firstly they asked me recharge this much to unlock the task then iam getting recharge amount plus commission amount for the product..gradually amount as been […]

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Website problume

Name of Complainant Sameer Ali
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve been working at this mall for six to seven months and I have about 4000$ dollars stuck in it that I can’t cash out because my website is no longer working. OK then that link is not working error is showing now what should I do? Website problume was last modified: November 25th, 2023 […]

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Tradecoim.com

Name of Complainant Harshad
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sab kuch shuru hota h, 1 call se ek ladki call krti h, bolti h online work h sir aap karen to me apke sath details share karun, aapne hmm bola frr wo apko google map pr kisi restaurant ki link degi aur bolegi isko review kijiye 5 star se aur sc bhejiye, aapne kiya […]

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Telegram Bitcoin Scam

Name of Complainant Vishnu Priyaa
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Website starts with the name hitank78.com. The people who joined this group where asked to do simple tasks first, now they are asking to pay up for bitcoin trading to get money, they put me to pay up to 75,000 rupees and are asking me to pay 80,000 rupee more to get that amount […]

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