Complaints Regarding Investments

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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Radhe mall colour game is fraud

Posted on by Consumer Court
Name of Complainant Sandeep kumar
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 use this game about 1 month but any withdraw is not success yet i lost my money in this game. Radhe mall colour game is fraud was last modified: November 2nd, 2023 by Consumer Court

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My complaint against online job fraud scam

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

1st WhatsApp message me can you Reddy for part time job I sayd yes After that she is add me and she talks about go and my telegram I’d kirti ( receptionist) and joi me After that adds group join post likes sabscrabe and get earn money 2nd you recharge and make more earn amount […]

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Fraud complaint

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

This people are really fraud God WhatsApp msg and they ask me to invest some money and then I invest 18k and they told me to pay GST then we will refund your amount so paid 15k GST amount then they will repeatedly asking for money Fraud complaint was last modified: November 2nd, 2023 by […]

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