Complaints Regarding Investments

Fraud

Name of Complainant Yadwinder
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 been cheated a, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. Fraud was last modified: October 25th, 2023 by Consumer Court

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Expert option I’d is banned

Name of Complainant Sonu raja
Date of ComplaintOctober 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My expert option gmail id is banned plzz reactive my account in my account some deposit is in pending so plzz plzz reactive my account Expert option I’d is banned was last modified: October 25th, 2023 by Consumer Court

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Totally I have lost roughly 1400 USD, and at the moment, they are asking me to deposit yet another 1600 USD before I can withdraw a total of 4500 USDt of my plus profit that I have accumulated in their system , I have attached the screenshot of my balance below

Name of Complainant Hamza Abdureman
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Details of the story One months ago, I have received an SMS a WhatsApp link on it. After clicking on the link in the message which talk about working from home, I have started conversing with someone claiming to be a worker from Ardan international platforms found in Britain, they present me an online investing […]

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Online fraud through Telegram application.

Name of Complainant Pritam Karmakar
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First time they told me to complete task, then they took my bank account details to give task commission. After that they insist me to invest some money there site and get excited commission. In invest nearby 25000 and that they again told if you want commission then invest 65000 more. So i immediately see […]

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Fraud

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

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

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

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

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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