Complaints Regarding Investments

Learn N Earn company may be its fraud company they were saying its legal notice we have to pay money and close it your case saying

Name of Complainant Bestha Hemanth Giri Nath
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Learn and earn is a big scam they are thertening me to pay the amount and also a case is being registered me in surat comsumer departement . Asking me to pay 6000 or else the fine will be 60000. First these people said that they will provide the work and there will be no […]

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Internet fraud

Name of Complainant Elizza
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Skybuyer.life, is a scam, and I fell for it, they started by advertising it on a job platform which I applied and thinking it was a real remote job, they give you welcome bonus of 1k and you recharge 3k to buy product and they give commission, oct 6, the task became unbearable and I […]

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I have invested 500 in Amazon mall

Name of Complainant Ajith
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said that invest 200 and then you wil get 480 so you can withdraw.but now it is showing that , complete the tasks.i completed three tasks.again asking to complete another tasks which is expensive.so I am thinking it is a fraud .now I want my back I have invested 500 in Amazon mall was […]

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fraud of 1200 INR

Name of Complainant Aryan panwar
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I HAVE INVESTED IN CONTAINER OF MAERSKRANT.COM IT WAS GOING RIGHT IN FIRST 15 DAYS BUT AFTER THAT THE APP SUDDENLY GONE AND I HAD BEEN FRAUDED fraud of 1200 INR was last modified: November 1st, 2023 by Consumer Court

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Complaint on groups mall on money

Name of Complainant Ashok
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they contacted regarding part time job through whatsup and telegram. first task complete and i get my money but second time i deposit amount and i can’t back my money. they repeatly said this is last order, you complete this order then you can withdrawl. i deposit almost Rs. 14000 but they don’t give my […]

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They didn’t refund me back the amount that I paid

Name of Complainant Rizwana
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Kindly note that this team didn’t refused to return back my money that I paid They didn’t refund me back the amount that I paid was last modified: October 31st, 2023 by Consumer Court

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swiccath.com

Name of Complainant Vaibhav
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

got a WhatsApp message regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with anonymous identity and a receptionist. There i did earn some money but then […]

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Poonafin Personal Loan Scam

Name of Complainant Sainik Mukherjee
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I haven’t taken any loan from POONAFIN , but when I checked my cibil score details , in active loans this loan is showing, I have not taken any loan, kindly take immediate action to this system. Poonafin Personal Loan Scam was last modified: October 31st, 2023 by Consumer Court

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Not refund my money

Name of Complainant Kartik kumar
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company first got me through Telegram and said work from home and to do certain task later asked me to invest 3000 later , it moved to 20000 and you will all amount refund .. I did not get later they said I did not follow the rules and said the second thing again […]

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Laila rao investment

Name of Complainant LSohlan
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested my money in her investment project with 15000rs believing her capability to help the Indian women as shown in some videos, without knowing the person is a fraud I trust that person, she keep on asking to do payment after payment for the 15% commission to get my money back until I […]

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