Complaints Regarding Investments

My withdrawal not received

Name of Complainant Brijmohan singh
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mera withdrawal Kiya hua Paisa abhi tak nhi aaya hai or inko massage krne par Inka koi response nhi aaya abhi Tak My withdrawal not received was last modified: November 23rd, 2023 by Consumer Court

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Fake Finance investment C-Finance da1as.top

Name of Complainant Md Mahmud ur Rahman
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website da1as.top is a scam. 1st they give small jobs and pay the wages. After that, they give the instruction to invest in this website www.da1as.top. But when you invest then they give another instruction to invest another amount. Which is a completely high amount that you can not invest. So you lost your […]

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COMPLAIN ABOUT FRAUD

Name of Complainant Bhushan Naikwade
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 10 dec 2022 ihave came accross bi447.com website which tells that after investment it will give money bank with good commission but after investing 80k and completing all task they told me to pay 25% tax for income tax.At this time i got to know i have got scammed.Please help me to get back […]

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AMOUNT FRAUD BY ADITYA TRADING CENTRE

Name of Complainant PUNITH h j
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In beginning they asked me to invest 3000 I paid through Paytm . After that they ask 2999 for service charges… Now they are asking 4999 for file transfer charges now i refuse to send money… please help me as possible . this was my saving, i know that was my biggest mistake now i […]

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It’s about Pinkbow technology Madhurai

Name of Complainant Shetal dhariwal
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It’s handwriting job. It’s work from home this company say it’s government register company . They said first u have to 2500 as advance then they wil send the projects through couier. I received the couier of one booklet and some A4 sheet and some pens to write this projects and complete sent it on […]

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Scam

Name of Complainant Ashik
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got scammed for 5000 by Vijay sir from Telegram he first asked me to pay 5000 then asked to pay joining amount 5000 and then asked to pay the amount of 10000 for successful charge and then again asked for 5000 rs of GST and now again and again telling to pay the money […]

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Online fraud by name bitcoin game and review on Google maps

Name of Complainant Nanda nagaraju
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good morning sir/madam One of the telegram group and two persons handle me named as google maps reviews group link t.me/srgsfgsrgsr one is Receptionist janvi upady”@ user name is t.me/janvi885523 and second one rahul sharma username is t.me/rahulsm125 company name is SNEXXA TECHNOLOGY PRIVATE LIMITED 501, SHANTA BUILDING, 18TH JUNE ROAD, OPP BROADWAY BOOK CENTER […]

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Online fraud

Name of Complainant Bhupesh singla
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The complaint is against VIP-WOK THEY firstly contact through the watsapp giving job from home and add to a telegram group. I which they give 22 tasks In which there are merchants task inwhich they are to invest and givr 30% return in which there further divided task for example they asked for 1000 and […]

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I was cheated of my money of 100 rupees

Name of Complainant Jeevadharshini
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I asked for work from home job then they asked me to pay 100 rupees for this I paid again pay money They said no but I lied about it and did as they said but they asked me to pay again and again I was cheated of my money of 100 rupees was last […]

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