Complaints Regarding Investments

Money cheater aditya trade center

Name of Complainant Vineesh
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

8875298605 this is the cheeter number 7665927476 this number i send 8000 rs. Pls help Money cheater aditya trade center was last modified: October 22nd, 2023 by Consumer Court

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The complaint is about ehome website to refund my money

Name of Complainant Suba Shree
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

E home is online website they told its a freelance job provided by amazon i sawed this job through instagram and joined in it in starting they told to do a task I too do it and then they said to pay amount to continue the task and they said after this you can withdraw […]

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Regarding money refund from fraud investors

Name of Complainant Priyadharsini Kannan
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

AMIT VIP TRENDING INVESTMENT COMPANY first he said pay 5000 get profit 15000 but again asked 5000 then asked for 8000 Then asked for rupees 9720 total. Then again asked for gst amount 9720.50 . I’m unable to ready money so i asked for refund they didn’t give the refund. Please sir get my money […]

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Online money transfer to https://coinsociall.com/ and to withdraw my fund they ask more and more money

Name of Complainant https://coinsociall.com/ part of https://webeesocial.com/
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The coinsociall.com is big scam for money fraud in Telegram. I had paid almost around 2.80 lac then after they ask to pay more money if I want to withdraw money. I already pay for below things: Data Restoration: 28300 Data recovery: 65300 Tax: 41832 Step 1 Verification: 54381 Step 2 Verification: 94300 Credit score […]

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Linkup telegram platform

Name of Complainant Anil
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In a telegram group called Linkup Job Platform Group 29, they are providing tasks to all the individuals. The task is to just to subscribe the YouTube channel and for each subscription they are paying Rs. 50. After few task they will ask to complete some merchant tasks and in that they will say 30% […]

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I have invested money because of these fraudsters

Name of Complainant Subhan khan
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want my money back please help me I have invested about 2k rupees I have invested money because of these fraudsters was last modified: October 21st, 2023 by Consumer Court

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https://coinonline.ws is a site and coin witch company that takes money for online bitcon up and down prediction and don’t give money back

Name of Complainant Shivankit Rana
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first they will contact you and ask you for review restraun and will give you some amounts 100 or 200 rupees as joining and then along with that they will ask you to go for prepaid task and invest money started from 1 or 2 k then they will give you 20 percent profit […]

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Google Map Reviewer aka Crypto Scammer

Name of Complainant Shan Shain
Date of ComplaintOctober 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a messaged tru unknown number at whats app. They offer a side Hussle. I got curious because the job says it’s Google Map Reviewer. Every review worth 40 pesos then every after 3 task you will receive 120 pesos. Overall on my 1st day I got 680 pesos. Impressing right? So on the […]

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