Complaints Regarding Investments

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...

Online fake crypto currency fraud

Posted on by Consumer Court
Name of Complainant shweta warkhedkar
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 received a call they ask me to do some reviews task and earn money at 6th task they told me to invest 1000rs in coimxpress.com At 18th task they freeze my account and to unfreeze they ask 17600 and 30000again with that money when asset becomes 127306 they told me to withdrawal according to […]

Read More...

Mnw scam

Posted on by Consumer Court
Name of Complainant Shivam rai
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 have invest 5000 inr in mnw and i have earned 3000 more thousand but company have do scam and i can not withdraw my money and i have lost my deposit and profit Mnw scam was last modified: October 25th, 2023 by Consumer Court

Read More...

Bitcoin trading Scam by Aditya bitcoin trading company

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

Recently main aditya bitcoin trading company se juda telegram pr unhone trade karne k liye pahle mujhse 3000 rs baad main bole 3k slot full ho gya hai or abhi 8k slot k liye 5k rs or bhej do phir maine 5k bhej diye uske baad ubhine mere ko trade profit dikhaya jiske baad unhone […]

Read More...

Laila rao

Posted on by Consumer Court
Name of Complainant Anandalissa Sohlang
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 have seen laila rao in Instagram also the adv about her helping the Indian women it looks so real and she acted so kind so I fall into her trap, first she asked me to invest 15000rs after few hours she show me the amount I’m about to get then she told me that […]

Read More...