Complaints Regarding Investments

online fraud

Posted on by Consumer Court
Name of Complainant tausif alam
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Tausif Alam Resident of millat colony wasseypur dhanbad 826001 Someone give me online work from home and cheated aprox 101826 rupee in three transactions. They told us to invest in tradecoim.com and I invested 101826 But they freze my account from withdraws they told us to deposit more 188000 Then I stop ,I […]

Read More...

Fraud by switcatch.vip website , demanding more money to unfreeze accounts

Posted on by Consumer Court
Name of Complainant Ankit vaishnav
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

By unknown call I get information about online earning just by task completion like give 5star rating to given link for Indian different hotel and they give bonus amount first 200 rs after this they give more task for rating to hotels and data order in which (25/1023)I invested 1000rs and they give me back […]

Read More...

Money has been cheated.

Posted on by Consumer Court
Name of Complainant Akshay
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was given a task and prepared to work, after which I was asked to deposit some money into the account given by them and I did so, and then they told me that your money should be given to you.If your money is refunded, you have to complete another task, so you have to […]

Read More...

Money Fraud with Terrabit Consulting Pvt. Ltd. and fpx2022.com

Posted on by Consumer Court
Name of Complainant Maksuda Begum
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, Today morning I got message Rachana HR Coordinqtor from Terrabit Consulting Pvt. Ltd with whatsap number: 7017988006 for Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named Sarah(username:@Sr258022) and kabir(Username:@Kabir831)receptionist via telegram .There is one group task where […]

Read More...

Frozen balance

Posted on by Consumer Court
Name of Complainant Koushik pal
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They have created a group to invest in crypto, there were 4more members. Asked me to top up my wallet with 7000 and buy BTS coin for 120sec up. I made a mistake bought BTC instead of BTS.then the script started. They put me in the trap. Please help me. Frozen balance was last modified: […]

Read More...

Continuous Calls Despite non interest

Posted on by Consumer Court
Name of Complainant Mehul Mehta
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had just enquired about business loan on Flexliloan website. However their charges, interest rate etc doesnt work for me. So i did not proceed ahead. However their customer service team has been calling and harassing me 20-30 times a day minimum. I have clearly stated to them not to call again and again but […]

Read More...

Aditya bitcoin trading

Posted on by Consumer Court
Name of Complainant Sumithra
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said 4000 invest then profit 13000 ok that time I am invested but next asked me withdrawal charge is there please pay that , that time I asked what charge then told me 6999 pay that time profit you get it ok then I am paid the amount but not response the profit they […]

Read More...

To Garuda Mall Fraud Game

Posted on by Consumer Court
Name of Complainant Bhagyesh Aland
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name Is Bhagyesh I am Loss For Gaurda Mall In 2. Lakh To 3 Lakh Amount Game Is Fulli Fraud I am very Loss I am chose One Clour But Show The Another Coler To Garuda Mall Fraud Game was last modified: October 26th, 2023 by Consumer Court

Read More...

Task 21 Telegram Hotel and other Maps Review, Coins7.net investment

Posted on by Consumer Court
Name of Complainant Sri Ramulu GLORY
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Sri Ramulu GLORY age 31, private job. 18th of October 2023, I have received an WhatsApp mgs from (+91 9559481103) whose name is Prisha working as project manager in FCBULKA Company, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. […]

Read More...