| Name of Complainant | Surekha sharma |
| Date of Complaint | November 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...| Name of Complainant | Murali |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Vipwok.com |
| 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...| Name of Complainant | Sowmya R |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | https://cka-coincheck.shop |
| 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...| Name of Complainant | Omnia kamal |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | IMARC Group |
| 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...| Name of Complainant | SK TOUFIK RAHAMAN |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Freelance Task work |
| 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...| Name of Complainant | Ritik Kumar |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | 5 Paisa (IIFL) |
| 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...| Name of Complainant | Vansh saxenA |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | My 11 cricle |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I created team and my team was accurate and they changed it from their end because I was winning I put rohit sharma and gill as captain and vice captain respectively but they changed it cause I was winning Fraud was last modified: November 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohammed Abdur Rahman |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
This is website where we should deposit some money to order until all orders complete the money can’t be withdrawn where for all order need to deposit more to Groupon mall account and I got no balance in my account to complete the order and the take the money back as withdrawal I need to […]
Read More...| Name of Complainant | Kishan Ginoya |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Swiccatch. Com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I was scammed by the company swiccatch they took my 44850 and are not allowing it to withdraw Cyber crime was last modified: November 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Siddesh |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I got call from coinswitch members as to give review in Google maps on different hotels n restaurants then they introduced me to telegram. There @suparnajohn462 she started giving me tasks n paying me small amounts then she introduced me to sravanam srikanth @srikanth666 n they started by sending link to crypto trade at last […]
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