Complaints Regarding Investments

Scam/fraud

Posted on by Consumer Court
Name of Complainant CJ Dela Cruz
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

the company ask for a sum of money for the completion of tasks given and promise to give the refund.. once the money is sent they will direct you to another task and ask another amount, one you didn’t comply they will not give you all the money you sent Scam/fraud was last modified: October […]

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Online job via telegram scam

Posted on by Consumer Court
Name of Complainant Ancy
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They contacted me over what’s app.gave task to watch some video paid me 150 on the 1stday.Then connected over telegram and gave same task (total 20 task) nd asked for prepaid ( needed to invest step by stem starting from 1000k )task, I paid 1k first they returned the money back showed assurance of money […]

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List of winners with address

Posted on by Consumer Court
Name of Complainant Rajan Kumar
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, i am Rajan Kumar, S/o Rajendra Singh, Vill + Post – Rampur Waina, PS – Parasi, Dist – Arwal, State – Bihar, Pin – 804402, Mob No 8899731655 is my residence. I want totaly last IPL and this world cup winners list with address of because I will verify. Many people play this game […]

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I was totally scammed by this organization

Posted on by Consumer Court
Name of Complainant Mitch
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They interact through telegram.i was naived to put up with their request to send money to different people i was hoping to get the money i invested. I want justice to want happened to me.i want to get my money back. I was totally scammed by this organization was last modified: October 22nd, 2023 by […]

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Google part-time Job Platform

Posted on by Consumer Court
Name of Complainant Yette F.
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It started in WhatsApp, the girl messaged me about the offer. In short I did the Task and they pay me 40php per task. I received the payment every time I finished tasked. Dorect credit to my gcash. Until I reach task#12 where in I need to send money, these is the scheme: 3000=3600PHP 15000=21000PHP […]

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Fraud online trades

Posted on by Consumer Court
Name of Complainant Monika Bhandari
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Tomarrow i got a link to get earn they give one telegram id and told to message on this and then he gave me 1 link to made my profile…he told me i have to pay 500 first to earn i payed i got profit on other they said u have to pay 1000 then […]

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Fraud investment

Posted on by Consumer Court
Name of Complainant KALLA PRIYANKA
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested 15000 rs in MAVROCK AI TEGRAM APP. They asked to do the other payments like 35000 and 87900 rs after paying to the manager/ receptionist they asked us to wait for some time and then they asked to add bank account so that I can withdraw invested amount in the MAVRCK APP […]

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