Complaints Regarding Investments

I was totally scammed by this organization

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

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

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

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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Aditya money doubling

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

First I paid 500 and after he paid 500 and after 850 of late payment and gst 1075 , sucessful payment 2100 iam paid total 5000 please to help return my money Aditya money doubling was last modified: October 22nd, 2023 by Consumer Court

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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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