Complaints Regarding Investments

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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I registered and signed the agreement, and started the work same day. the third day they said that my ID is blocked due the reason that number of login and logouts were different and We have a stable network , Then i got displayed a error page and that page will not redirect back to the work page. So, one should close the tab and open a other new tab that would actually be the back end problem how come the users be responsible for that. And these would lead to the thing I mentioned before The different number of login and logout times. And the first time they asked me to pay 3999/- for the activation and gave some more time to complete the 600 forms. I started doing the work and i have got only 597 forms ,and they told me that i have skipped the forms and you cant fill that three forms in the same ID so you should purchase the new id again for 3999/- today. I have got a doubt and check their numbers on true caller it has shown like DATA ENTRY SCAMMERS.

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

I have registered on elite data base companies part time job for filling 600 forms. And once my id was blocked and i asked for the reason they told that my id’s log in and log out times were different and asked me to pay 3999/- rupees. I did and started continuing the work, and […]

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Complaint against achiever’s club member

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

I’m recently joined achiever’s club but i Quit after a week then i talk with my upline i want to quit and i told him i don’t want their products plz cancel order and give me refund he said when product come in your home you inform me and then check the product i will […]

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Aaditya BITCOIN Trading Company 3000rs Scam.

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

I visited this channel on telegram and they said they would triple the money. So I messaged him saying I would like to get my 500 trippled and send the money but they said after taking the money that 500 scheme is pending so send 2500 more, ok i sent the 2500 and after that […]

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Telegram Scammers

Posted on by Consumer Court
Name of Complainant John paul
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They tried to contact me through WhatsApp the WhatsApp number was 28438079 they approach me to complete the tasks like Google review and YouTube comments they also told me to invest in coinbase and i were getting call to invest and then i firstly invested 1000000pesos and i got 2000000 pesos after that i was […]

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Swccatch.com

Posted on by Consumer Court
Name of Complainant Praveen jayan
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

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 3 lakh transfer and he freeze my all amount and call me […]

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Sending money to different bank account..

Posted on by Consumer Court
Name of Complainant John paul ocampo
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After i finish all my task,and getting withdraw my money back,they are saying i need to pay 30% tax of my Money. And they say that if i cant pay this on 2 days they will feeze my account.. Sending money to different bank account.. was last modified: November 14th, 2023 by Consumer Court

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Refund of Future Group FD

Posted on by Consumer Court
Name of Complainant Punita Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in future group FDs but company is not responding. FD was matured in Feb 2023. You are advised to guide us how to get refund. Refund of Future Group FD was last modified: November 14th, 2023 by Consumer Court

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