Complaints Regarding Investments

Fraud company

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

They said their algo software is 90% accurate. I took for 1 month subrsciption and I got back subscription fees back with no profit. Later they tortured to go for 3 months plan saying better profits will be generated. But their strategy is like, 1 day profit is 400rs, next day loss is 1100 rs. […]

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Firstly they send me message about investment in Amazon online work and they ask me to trust on them and i do after investment of 100 rupees they did not reply me anymore please help me to get rid of this problem

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

Firstly they send me message about investment in Amazon online work and they ask me to trust on them and i do after investment of 100 rupees they did not reply me anymore please help me to get rid of this problem Firstly they send me message about investment in Amazon online work and they […]

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Google map Reviews telegram scam

Posted on by Consumer Court
Name of Complainant JUNED RAUF PATHAN
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 got message from WhatsApp asking for part time job. Afte they gave a telegram account asked for payment they send 150rs later they said to join group and there will be 22 tasks everyday, along with asking to give Google review in between they asked to participate in prepaid tasks . They will ask […]

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Fake investment on Laila Rao

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

Lost 8999₹ investment in Laila Rao project, thinking it to be Ambani’s side and sadguru recommended.. Fake investment on Laila Rao was last modified: November 18th, 2023 by Consumer Court

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Cheated me 98000 Telegram fraud Group Halcyon lead by Mohandas & Halcyon Recruitment/agency

Posted on by Consumer Court
Name of Complainant Jeevan kumar
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 been duped with a 98,000 Rs by telegrams link, in name of investment. They provide 4 group people and each connected well and they transfer money among themselves. Me (Victim) only does the real transaction after being convinced with other screenshots from the rest of group members. I am attaching the UPI ids […]

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A fake company asking to trade in Coinswitch and demanding money

Posted on by Consumer Court
Name of Complainant Nisha Sakure
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 received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer some money for the ratings. Later, there was another data task assigned where we have to prepay a particular amount and trade on the coinswitch account and then withdraw […]

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25000 rs fraud

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

They give me offer that invest 3000 rs and you get 9000 rs in 45 minutes by trading and then they again ask me to 5800 rs as a process charge like that they fraud me 25000 rs 25000 rs fraud was last modified: November 18th, 2023 by Consumer Court

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Telegram Cheating

Posted on by Consumer Court
Name of Complainant Selva Kumar
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to invest small amount to big amount slow by slow depending on the tasks. Once we invested big amount, they will left and block us Don’t search online jobs in telegram. Most all are fake. Telegram Cheating was last modified: November 15th, 2023 by Consumer Court

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Online payment lose money scam way coinswitch

Posted on by Consumer Court
Name of Complainant Moorthy
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One ladie called me part time jop is there and work from home like that saying then given demo task i completed then given money 210 rs. After you will go join telegram group she given 18 task like google mab reviews one by one completed given money 210 rs. Then will add switah.vip coinswitch […]

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