Complaints Regarding Investments

They said invest money in their websites

Name of Complainant Ravi chavda
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company assistant said invest money in their websites and profit 40% give me now they block me They said invest money in their websites was last modified: March 25th, 2024 by Consumer Court

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Cyber cafe

Name of Complainant Amisha
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is insta page called richest shanaya. They are fooling people in the name of trade and by double the money ..first they ask to invest of amount 500 and they show the profit and ask for the gst amount and then security deposit and then comission fee … Cyber cafe was last modified: March […]

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Scam regadring faultao.top

Name of Complainant M. Umair Zaman
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been deceived by FAULTAO.TOP and have fallen victim to their scam tactics. Initially, they lured me in with promises of small profits, offering 150 PKR for each completed assignment, with a requirement to finish at least three tasks to receive payment. As agreed, I completed the tasks and received 450 PKR. Their strategy […]

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Investment fraud

Name of Complainant VOLIPIRI SOMA SEKHAR
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir/ Medam my self volipiri soma sekhar yesterday I received a message on WhatsApp for part time job review on Google maps and I will receive money . I started working at 6 task they told deposit 1000 and you will get 1410 in refund and I received 1410 and at task 12 they […]

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I invested money to the unocoins but they not returning my money and they are also not responding to me

Name of Complainant Prasanth
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they contacted me through a WhatsApp and they asked to join telegram and they will send a YouTube video link and asked to like and subscribe,after sometime they asked to invest in unocoin and i also started investing for two to three times i received the amount but after investing long amount still I […]

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I can’t withdraw my money because i didn’t finish the task that they gave to me

Name of Complainant Jayraldine
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

They gave me 6 tasks and at first i invest 600 and the second task i invest again 783 pesos to finish the task 2 but in the task 4 the amount that i need to invest again is more than 2000 and i don’t have enough money to finish the task 4, so now […]

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I Added 1000 Rs two times in teen patti gold But they not added my payment in game Payment successful ๐Ÿ˜ญ and debited in my account.still pending.Teenpatti gold not Refunded my amount back. Game recharge pending was last modified: June 28 2023 by Consumer Court

Name of Complainant Syed Naseer Hussain
Date of ComplaintMarch 25, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I already have a complaint Dear Customer, Thank you for Banking with us, Case – 267771528 created for BHIM SBI PAY(UPI) – UPI PAYMENT/TRANSFER – ACCOUNT DEBITED BUT NEITHER BENEFICIARY’S CREDITED NOR AMOUNT REFUNDED (P2P) is under investigation and will be resolved soon. -SBI Customer Care I Added 1000 Rs two times in teen patti […]

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