Complaints Regarding Investments

Investment in groupon

Name of Complainant Subbulakshmi
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 almost invested 20000 , at first they asked to invest 1000 rs then they told u have to complete 9 orders i told them its a huge investment i cant continue they not responding and not refunding my money .. When I want to invest gpay not worked so they gave upi id and […]

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Fraud cheater https://btys68.cc/index/user/register/invite_code/2QVJY4.html

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

Dear sir., This is Venkatesh from chennai.i lost my amount around 18000 rs from the link. Hello! I am Ms. SUNIDHI, a recruitment manager for Amazon partners. Do you want a part-time job? If so, please fill in the information below and send it back to me. I will help you submit a job application […]

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Colour prediction (Ingrid mall) app fraud

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

There is an app Ingrid mall its a colour prediction application in which we have to choose a colour and if we win we will get some ammount but i earned 200 yesterday and withdraw the amount but today they just blocked me Colour prediction (Ingrid mall) app fraud was last modified: October 31st, 2023 […]

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account has been suspended

Name of Complainant raju
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 been sincerely playing at Rummy culture for over a period of three years and now the account has been suspended stating the fairplay violation. I have no idea about it. May I know what kind of fair play violation is being suspected and how a common person can be involved in this type […]

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A GUY SCAMMED ME ON TELEGRAM AND LOOTED 10400 FROM ME.

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

A GUY ADDED ME ON TELEGRAM AND SAID TO INVEST ME 3000 RUPEES TO DOUBLE THEM. I SENT THE PAYMENT AND THEN HE SAID SEND OTHER CHARGES AND THEN SEND MONEY AMOUNT IS BIG YOU HAVE TO INVEST MORE. AT LAST HE LOOTED 10400 RUPEES FROM ME. A GUY SCAMMED ME ON TELEGRAM AND LOOTED […]

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cheated by the Tradex crypto cc (bitcoin) with huge amount of money

Name of Complainant SAIF ABID QURESHI
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 am also cheated by the Tradex crypto cc (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp & her name is Yashica Navami from NIELIT Inc from number +1(603) 713-9432 . When I asked her give your identity she post one false identity in WhatsApp enclosed for your action […]

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Withdraw money from Amazon with uncompleted order

Name of Complainant Mahmoud omran
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I can’t complete last order they need alot of money and i can’t handle it And i want to take my money back Withdraw money from Amazon with uncompleted order was last modified: October 30th, 2023 by Consumer Court

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This complain is about Finvachi technology who promises that they will generate big profits on a daily basis by their algo software

Name of Complainant Bhaskar kumar
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they said that their algo softwares accuracy is 85% to 90% and ask to make payment for their services but their strategies are worst if it generates 500 profit then makes loss of 1000 always and started forcing to buy advance plan where their algo strategies generates huge profit but its not true they just […]

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Telegram fraud

Name of Complainant Harish babu
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I did investment of rupee 3.5 lakhs and earned around 5.05 lakhs including my ivestment. When I asked them to repay my amount they still asking me to send money keep on saying but not listening to semd my money back. They are blaming me that i did something wrong for that you need to […]

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