Complaints Regarding Investments

Money double scam

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

have paid Rs.1000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is 9351268967. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.6000/- and after that he asked to pay Successful Recharge Money […]

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He’s fraudulent who cheated me through telegram with same doubling offer

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

He use to cheat by requesting money for Bitcoin first they wil ask for small amount later claim that for releasing of profit and commission you need to give certain amount if you pay you will be blocked He’s fraudulent who cheated me through telegram with same doubling offer was last modified: November 3rd, 2023 […]

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Form filling work

Posted on by Consumer Court
Name of Complainant Vivek
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 did my work ( form filling project) they said ,they will give payment after work after completing work ,they asked for salary card, to apply of 1000rs ,and nxt again GST of 500 rs , AGAIN now they r saying due to financial issues no salary wait they r saying. Form filling work was […]

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About fastwin recharge which I didn’t get

Posted on by Consumer Court
Name of Complainant Himanshu
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 RECHARGE OF RS 300 IN MY FASTWIN WALLET BUT I DIDN’T RECEIVE ANY AMOUNT IN MY WALLET I WAITED 12 HOURS BUT I DIDN’T RECEIVE ANY AMOUNT IN MY FASTWIN WALLET PLEASE RESOLVE THIS ISSUE MY FASTWIN ID IS 4335079 About fastwin recharge which I didn’t get was last modified: November 3rd, 2023 by […]

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عدم رد المال برصيد حسابي من علي موقع التداول

Posted on by Consumer Court
Name of Complainant ياسر سامي توفيق حلاوة
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

تم الاشتراك علي قناة التليجرام الخاصه بالاستثمار عن طريق 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 […]

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They ask to recharge account to withdraw

Posted on by Consumer Court
Name of Complainant Delphi
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They start to ask for 3600 THB to do transaction, after another payment 10800 THB and another one 35000 THB to withdraw after that! They ask to recharge account to withdraw was last modified: November 2nd, 2023 by Consumer Court

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Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani

Posted on by Consumer Court
Name of Complainant Anuradha
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined the telegram channel and paid 8 000 to get the benefits. But after sometime asking me commission of 22 000 . Got to know some fishy. Please help everyone taking an action otherwise many will in trap. Telegram channel – suggested by saharukhan khan , Sadguru and Nita Ambani was last modified: […]

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Telegram -Theft of funds

Posted on by Consumer Court
Name of Complainant Everlyn Narothum
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Thandeka Zulu who told me about this programme I was requested to go onto youtube sites & subscribe Then asked to deposit cash & do trade tasks to get 30% on investment. The telegram site contact @Brianna9527 My first deposit was for R1000.00 Did the task-did not get my money back […]

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Scam of Money

Posted on by Consumer Court
Name of Complainant NA
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently I found an Instagram post saying part time job , where we invest my and we can withdraw the invested money along with commission fee . This was consequently happening for 2 tasks then for the next tasks the gap amount kept increasing which was more than 30,000 and when asked for withdrawal, they […]

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