Complaints Regarding Investments

Complaint against snapdeal mall fraud of 67000rs

Posted on by Consumer Court
Name of Complainant Om puri
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Firstly I got link on all government jobs.in than they said to create account on this link https://financialmanagement.co.com?invite=zrmzm#/register than they gave 60rs bonus than they said to recharge 100rs to complete order once the task is complete than after they say to recharge again to complete orders and they’ve recharged 67000rs for orders and then […]

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Company – Buda Work. Receptionist – Susan Gupta. Tutor – Kiran Rao Pandit

Posted on by Consumer Court
Name of Complainant Debananda Mishra
Date of ComplaintNovember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was texted on a telegram group for a part time job. The group people kept forwarding me to new people to get the tasks and do that and get money. For which I had to put in some money of my own. Later they took 5000 , 20000 and 65000 rs from me and […]

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₹3000 taken from us under telegram group scammer

Posted on by Consumer Court
Name of Complainant Ganesh Kumar Singh
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call and was told everything that you can earn lakhs of rupees per month.When we started this, I was given ₹200 for ₹80 per screenshot, after that,Then we sent ₹1000 on its UPI and then we were given ₹1500,After that we again gave ₹ 3000. I was told that you will get […]

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Withdrawal in GE Equipment lease platform seems to be a scam.

Posted on by Consumer Court
Name of Complainant Moses Chidike
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I partner with GE Equipment lease which I invested the sum of 200,000 on April 23 2023 over since I invested till now withdrawal has not been accessible,am sure they scammed me, please sir/ma I need you to help this too much for me. Withdrawal in GE Equipment lease platform seems to be a scam. […]

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TELEGRAM PART TIME JOB

Posted on by Consumer Court
Name of Complainant N*****
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi.. The Scammer is from Bangladesh bangla – link communication Firstly.. A message came from A number From WhatsApp Username was ~Thomas – hartson As he told there is a part time job Just subscribing YouTube channel For that we will pay you ₹150 for each subscription So I said yes.. Ok send He sent […]

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Switcate.in

Posted on by Consumer Court
Name of Complainant Meenu
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On September23, 2023, I got a message in WhatsApp about to work online for earning money. I replied and join through Telegram later they posted some Google maps online to review. Initially free and then task to send 1000/- to earn 1410, later 3000/+ to get 3610 and then they told I made a mistake […]

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Suraj Sharma big money big scammer fraud

Posted on by Consumer Court
Name of Complainant Syed
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Don’t invest single rupee trusting him initially he will msg dear and all promise to make profit but later come with different stories need to pay commission , gst for amt to credit .. he will loot 8k as atarter pymt then as to pay commission 30k again gst of 36+. He will make around […]

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Operating our account on 50: 50 Sharing TRADE WITH KUNAL from ALPHA OPTIONS FREE telegram channel

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

TRADE WITH KUNAL from ALPHA OPTIONS FREE telegram channel advertise about 50:50 profit sharing on their telegram account. After investment they have taken password and do the transaction in your account. They create loss in my account and when i ask about it they blocked me. I lost all my money and no reply from […]

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Online scam

Posted on by Consumer Court
Name of Complainant Saikat Maity
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently I have received the invitation for side work. They asked for prepaid task. For prepaid task I have to invest amount and they will return the amount within 10 mins with commission.they took 15000 from me and redirect to swiccatch.com and invested there. On the website I earn profits. After they told it in […]

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Octafx is not processing my deposit neither they are refunding my money

Posted on by Consumer Court
Name of Complainant Krishna Garach
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

For trading purpose i wanted to add money in my octafx mt4 trading account. I tried depositing INR 30000/- through phonepay upi app on 1st Nov 2023 at around 7:40 pm ist, the amount got deducted from my bank account but it is not reflecting in my octafx mt4 trading account. Its been 2 days […]

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