Complaints Regarding Investments

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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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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