Complaints Regarding Investments

Shopify Order Grabing online app scam

Posted on by Consumer Court
Name of Complainant YUMNAM RAMANANDA SINGH
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was ask to deposit a sum of Rs. 300/- and I will get a commission of 70% in 10 minutes after completing the orders. After completing the order I can withdraw my money+commission+bonus, but I have to deposit a large amount of money where I can’t afford to complete 4 task given which is […]

Read More...

Trading fraud

Posted on by Consumer Court
Name of Complainant Deepak kumar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I pay 3k then he told me you have to pay 3k then again I pay 3k I pay total 18k to him in the greed of 35k I request to officers please help to get my money back Trading fraud was last modified: November 13th, 2023 by Consumer Court

Read More...

Repay my amount

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Yashika Saira via whatsapp regarding Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named Annie via Telegram .There is one group task where they ask to pay money by registering on below site: https://6seia67r.in post […]

Read More...

money fraud

Posted on by Consumer Court
Name of Complainant Harsha Venkat
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They take my money and invest in their business and they don’t give my money back upto 1 lakh 10 thousand rupees so I want that back money fraud was last modified: November 13th, 2023 by Consumer Court

Read More...

Money being duped by suraj sharma having Rich India co on telegram

Posted on by Consumer Court
Name of Complainant Surekha sharma
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mr suraj sharma. From telegram with co Nam Rich India has asked me to invest some money to. Than he showed me some picture telling me I have earned so much amt now I have to pay comm than again he said I paid a wrong comm now he is saying to pay GST before […]

Read More...

Jobs scams

Posted on by Consumer Court
Name of Complainant Murali
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

scammer firstly contact me via whatsapp giving me work from home job which contains 22 task a day in telegram group and task was give rating on Google maps. Total 22 task from which some prepaid tasks in which they provide me different bank account number for the transaction and start trading in VIP WOK […]

Read More...

Investment

Posted on by Consumer Court
Name of Complainant Sowmya R
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Task1 2000 and got 2800, Task2, 5000 and pay 30000, 110000 as doing mistake, 248000 to repair data, 410000 to increase credit score, 211700 to pay tax, 105800 to open a large channel and again need 158000 to deposit Investment was last modified: November 13th, 2023 by Consumer Court

Read More...

IMARC Group نصبوا عليا

Posted on by Consumer Court
Name of Complainant Omnia kamal
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

لقد 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 ولكن بمبلغ اكبر ثم استثمرت ووصل المبلغ الى52200 […]

Read More...

I have been frauded of rupees 22000

Posted on by Consumer Court
Name of Complainant SK TOUFIK RAHAMAN
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

10 November I got a msg in WhatsApp in name of Google map. They told me to join their part time work. They give me hotel and restaurant link in map and I have to give them 5 star then they will pay me. I have done all that and they give me 1000 rupees […]

Read More...

Fraud with money

Posted on by Consumer Court
Name of Complainant Ritik Kumar
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

5Paisa in a scheme to give a trial of its premium plan ,activated the premium for whole year and making my wallet zero, and provided third class services by name of premium and now not refunding my money. 55617846 is my client ID. Fraud with money was last modified: November 13th, 2023 by Consumer Court

Read More...