Complaints Regarding Investments

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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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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