Complaints Regarding Investments

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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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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