Complaints Regarding Investments

Complaint on groups mall on money

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Investment in groupon

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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