Complaints Regarding Investments

P2B scam under name of Flume Digital Marketing Agency

Posted on by Consumer Court
Name of Complainant Dora
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Contacted by a lady Deborah with opportunity. Share in digital marketing initiatives which consist of subscriptions to Youtube channels. 25 tasks per day subscribing to 25 channels and then building up payment of R25 per task. At every point of reaching 100 you are paid the R100. Which happened x5 times. However the first task […]

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Online Prediction Game Fraud

Posted on by Consumer Court
Name of Complainant Israfil Mirza
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A color prediction game called Red Bull scammed me for Rs 15,000… I invested 25 thousand rupees in this website and out of that I was able to withdraw 10 thousand rupees and the rest 15000 rupees they scammed.. please help me to recover my money Online Prediction Game Fraud was last modified: November 20th, […]

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Fsus material app fraud 1,33,000₹

Posted on by Consumer Court
Name of Complainant Faisal Ansari
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 1,33,000₹ in fsus material app. And lost all my investment as that website is no longer active and still they are fooling peoples with some different website and one person is continue approaching new users to invest after knowing all fraud he tries to invite and earn commissions….plZ do need full as soon […]

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I lost 64,923 INR with Aditya trading company pvt ltd, they have cheated me.

Posted on by Consumer Court
Name of Complainant Rakshith N V
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 8000 then they asked me to pay 6250 processing charges and 7530 withdrawal charges and again they took 13233 for govt tax, later on they stated that my UPI is incorrect to change the UPI they charged 12460 as a platform charges, at last the person who is coordinating with me took […]

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https://switcate.com

Posted on by Consumer Court
Name of Complainant Taru
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website is make scam with people on name of coin switch app in telegram @Arjun_sivakumar and @Ashimaghosh0 like this many people were making fraud with people they have please take action on this type of fraud company https://switcate.com was last modified: November 20th, 2023 by Consumer Court

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Fraudulent financial Activities

Posted on by Consumer Court
Name of Complainant Abul Kasem Muhammad Afroz
Date of ComplaintNovember 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received an offer to digitally vote/rate/map findings and earn money for every task. They give you a list of 24 task each day and ask to complete all. Out of those 24 task there are 4 to 5 task which requires to invest a certain amount of money and they give you hope […]

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Online financial fraud

Posted on by Consumer Court
Name of Complainant Bandana Singha
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Telegram, username- @Santosh1685 asked me to invest Rs.5000 for a commission of 1500INR for the first order, I paid the amount. Then for 2nd order, I was told to pay Rs.30000 and get the full refund. I paid again thinking i will get the refund but the person again asked to pay Rs.65000 and […]

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