Complaints Regarding Investments

Crypto currency scam

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

They offer me to invest money for crypto currency so i invested with them at the end no withdrawal had happen. They ask me to pay the Tax 25% of my crypto funds because it exceeded within the range of tax law so within 3 days i must settle the tax payment so that they […]

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Money fraud

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

My job is like this, trust Amaflipcard, I have invested or he is not paying me, I have invested 40000 taka or now he is not even giving me my commission or he is not giving me 40k.platecan you help me please sir/mem Money fraud was last modified: October 21st, 2023 by Consumer Court

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Sona Agarwal telegram channel

Name of Complainant Nova Sangma
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello Team, I am duped with my hard earned money kept for child’s school fees. Asked me to invest minimum ₹7500. Then asked to pay commission 15% of 159000. Then I did. She said it got stuck so second time I did. Now asking for 18% GST on my paid amount. Now not transferred my […]

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Scammed

Name of Complainant Timmy
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

was scammed this afternoon on Amazon02.shop. I was told to work from home and was told to register as an online staff. Was told to credit my account in order to carry out my work which I didn’t hesitate being a student looking for a side hustle. The first transaction was a success and I […]

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Nem azt a csomagot kaptam meg

Name of Complainant Rácz krisztian
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Az emag rol lett rendelve egy tomihilfilger kabát ki kűldtek egy rossz kínais pulovert Nem azt a csomagot kaptam meg was last modified: October 20th, 2023 by Consumer Court

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Mobikwik Xtra amount unable to withdrwal

Name of Complainant chinthapally janaiah
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Team this is inform to you that i have 2.80 lake invested in mobikwik xtra app 1% rate of interest p.a 20 TH April i am trying to withdrwal but unable to withdrwal due to showing error error means your acount tempararly disabled more times i will call customer care but no propper responses […]

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Mall1388 won’t allow me to withdraw my money

Name of Complainant Rayyanu Abdullahi
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I wanted to withdraw my money, the declined to my request saying that I must complete my order before could withdraw my money. I tried to reason with them wouldn’t just consider. Explained that I don’t have any money recharge so could get the tasks done Mall1388 won’t allow me to withdraw my money was […]

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I complain is of recharge is not done till nowe

Name of Complainant B
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have recharge rs500 in my fast win account from phonepay and my recharge till now don’t come to my account please help me as I complain is of recharge is not done till nowe was last modified: October 20th, 2023 by Consumer Court

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Refund my money

Name of Complainant Chukwuemeka obasi
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested over #400,000 and was giving 16 task, I did the task remaining 1 to complete the task , jut then I was sent notice staying am going to pay #576,000 extra to complete the task My money is stuck and I can’t get such money.. Refund my money was last modified: October 19th, […]

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