Complaints Regarding Investments

One lady is contact me WhatsApp and told me part time job to earning money and join to telegram group and gave me some task to Google maps reviews and more task to prepaid task he ask me same UPI transactions totel amount 70 thousand transfer and he freeze my all amount and call me again to pay another same amount to withdrawn all amomu

Posted on by Consumer Court
Name of Complainant Ashu
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraud money cheated so many peoples i saw about these given so many compalint here in quora One lady is contact me WhatsApp and told me part time job to earning money and join to telegram group and gave me some task to Google maps reviews and more task to prepaid task he ask me […]

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One on Instagram brief about afflicte marketing and said to do a 3 task and withdrawal a money in the third Amazon flagship ask to recharge 100 rs and withdrawal a money but when I withdraw the money money was freeze and not come to account

Posted on by Consumer Court
Name of Complainant Sneha
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One on Instagram brief about afflicte marketing and said to do a 3 task and withdrawal a money in the third Amazon flagship ask to recharge 100 rs and withdrawal a money but when I withdraw the money money was freeze and not come to account One on Instagram brief about afflicte marketing and said […]

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My bluchip I’d is blocked

Posted on by Consumer Court
Name of Complainant Patelshaileshkumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 10,000 money ane I make 50,000 but now I try to withdraw they blocked my as a fraud they call me But I can proof that I m not any fraud any I want my money My bluchip I’d is blocked was last modified: November 18th, 2023 by Consumer Court

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Money not received in account but showing approved

Posted on by Consumer Court
Name of Complainant Munazir Alam
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have tried to withdraw 9000 rupees it’s showing approved but money not received till now in my bank account I have checked registered account details 2 times it’s correct Money not received in account but showing approved was last modified: November 18th, 2023 by Consumer Court

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About claim my withdrawal/refund money

Posted on by Consumer Court
Name of Complainant Kirankumar
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram yogesh Patel says that u have to contact refund clerk and get ur refund in time, If u can’t do ur I’d is permanently freeze…. He said to ask coinswich refund clerk in telegrams channel About claim my withdrawal/refund money was last modified: November 18th, 2023 by Consumer Court

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1WIN platform. Scamming my deposit of 1,000rs

Posted on by Consumer Court
Name of Complainant Mohamed harris
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had made a deposite in 1WIN of 1,000rs on 12th november 2023. Than i contacted support they said to wait for 24hrs to get funds in the 1WIN wallet. But after 24hr i didnt receive the funds. So i again contacted 1WIN support they raised a ticket and said to wait for 7 days. […]

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Investment complaint not refunding

Posted on by Consumer Court
Name of Complainant Jagdishsinh Bhadoriya
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We had invested the amount in IAMEG tours private limited they give Surety that we will give every month 4% interest on your invested value but after 7-8 months they had stop and deny to give our invested value also people 20-25 crore amount is on hold Investment complaint not refunding was last modified: November […]

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IMARC Group نصب من شركة

Posted on by Consumer Court
Name of Complainant Elsayed mohamed
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

قمت بالاشتراك في الترلجرام علي قناه علي الانترنت وتداول العملات والبضائع وبعد الاشتراك طلبوا مني انهاء مهمات وسوف يدفعون مقابل كل مهمه 20 جنيه مصرى وبعد فتره الزمونى بالدخول بالاستثمار والا سوف تخسر راتبك واشتركت معهم ونفذت كل المطلوب وبعد فتره الزمونى بالدخول للاستثمار مره اخري من اجل لا اخسر عملي واطرد ودخلت في مهمة […]

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I need my refund back NOW !!!

Posted on by Consumer Court
Name of Complainant Daniel Oluwadara
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

You guys have scammed me to the extent that I put a whole salary that I earn into this even 1 naira I couldn’t see. The soft will be chatting you and throwing you from one lady to another. I’m urging anyone reading this not to try Ebay, they are scams. Message me on 09125419253 […]

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Group

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

on the date of 17 nov 2023 fellie game apps collected money and when we are ready to give up due to loss those people forced us to invest more and more money. The total amount we lost in this apps . Group was last modified: November 18th, 2023 by Consumer Court

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