Complaints Regarding Investments

Bitcoin Trading Investment , Doubling Money Scam

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Telegram bitcoin invest

Posted on by Consumer Court
Name of Complainant Usaim
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mere paas telegram ki Channel aayi bitcoin invest naam se wo 2000rs ke 6000rs krke deta thaa payment proof ke bhi ss usne channel me upload kiye the to mene bhi use massage kiya or bola ke muje invest krna he usne mere paas minimum 1000rs ka invest krne ke liye bola mene kiya 1000rs […]

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Part time job call karke mere sath 7000 ka fraud fraud

Posted on by Consumer Court
Name of Complainant Ravin yadav
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

dear sir Mere pass call aya is no se +919910590810 or mujhe bola kiya app part time job karna chahte hai https://swiccatch.com company hai isme join karte hee apko joining bonus 200 abhi apke account me ajyega phir mujhe WhatsApp par is no+91 90766 81869 se diteil ma jeise ki Name age or phone number […]

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My Amount was not refund

Posted on by Consumer Court
Name of Complainant Prabakaran
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vijay Bitcoin company Intrending I am investment my amount 3000 first paid the company was return my amount after tell the company you pay the GST after refund you payment I am also paid for 4500 after telling you file charger 5200 I am also paid again tell you give my share 20 % I […]

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