Complaints Regarding Investments

Fraud

Posted on by Consumer Court
Name of Complainant qwez888
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a telegram channel run by name Senior group CTC(0008) which claims to give profit to its users. There are 20 tasks which have to be done daily. There are 4 merchant tasks especially which asks for monetary investment (for e.g 1000 will 1.3k, 3k will give 3.9k). We have to go on trading […]

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cyber crime

Posted on by Consumer Court
Name of Complainant Dipika
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i was reached by a person name ashmita sharma asking that i only have to provide review to their clients so they can increase the their investments. they explained the process that there will be only review task divided into 3 categories 1 – 6 / 7 – 12 / 13- 18 and commission + […]

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MONEY FRAUD WITH ME

Posted on by Consumer Court
Name of Complainant pravin patel
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by pravin patel via whatsapp regarding 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 namya receptionist via Telegram .There is one group task where they ask to pay money by investing 2k as promised 2800/_ […]

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Survey/Investment Scam

Posted on by Consumer Court
Name of Complainant Desiree Lalap
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first they will pay you 120 per 3 task – “Well, our platform mainly reviews and ratings and performs business tasks of some merchants to improve the popularity of google Merchants. Each task takes only 20-30 minutes. Complete the task and get rewards! 27 tasks per day. The task group assigns 1 task within […]

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Scammed by workmingle.top

Posted on by Consumer Court
Name of Complainant Desiree Joy Lalap
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first they will give you paid survey but the main point is deposit them cash for their investment scam that we are not able to widraw our investment. Scammed by workmingle.top was last modified: October 23rd, 2023 by Consumer Court

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Olymp trading platform

Posted on by Consumer Court
Name of Complainant Gagan Jaat
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a fake application. After deposition of money they don’t show credited amount. Every time during investment they raise the deposition amount and lessen the withdraw amount…Still After 3 months their customer service do not response. This is totally rubish app Olymp trading platform was last modified: October 23rd, 2023 by Consumer Court

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Investment cheating

Posted on by Consumer Court
Name of Complainant Janani K
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 300 rs to Shopify store online they said me they will pay me back my amount after investment with commission within 10 minutes but failed to do that and also not responding to my answers after my investment 300rs Investment cheating was last modified: October 23rd, 2023 by Consumer Court

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I deposited 50$ in Quotex application for trading but my money is not add in app balance

Posted on by Consumer Court
Name of Complainant Ahmad asghar
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The application (Quotex) I deposited 50$ and it’s been 8 day ago and my balance is not add in my trading balance and my money is deducted from my easypaisa account and support just saying wait wait and wait ” I send money to his client easypaisa account number +923410641517 And name is Muhammad nadeem”” […]

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Fraud

Posted on by Consumer Court
Name of Complainant Daksh
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear my11circle app, I had deposited ₹ 25 in your hand which I used in yesterday’s match i.e. India vs New Zealand and I won the fifth match, but my account has been closed. For this, call me as soon as possible. Otherwise I will complain against you in the consumer court that you have […]

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Fraud

Posted on by Consumer Court
Name of Complainant Carizza mea Allego
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I think im victim of fraud through telegram i invested 20k and his telling me that i need to do the last task to withdraw which is to send 22k and hell send me the key of withdrawal Fraud was last modified: October 23rd, 2023 by Consumer Court

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