Complaints Regarding Investments

Amazon mall cheated on me in telegram with their fake business

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

They started advertising the business in whatsapp, and ask me to installed telegrams if l want t to continue .after l installed it the show me some commission if l want to order ,started from from 10k,insufficient l added 26k,76ql added still insufficient,90k at that point l tell them to realise my order they are […]

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Online game Cheating

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

Game web sit lulumallss web sit Game I’d 1665280712 Sir My withdrawal amount is not credited in my bank account 24 hours after.the company no replay for reason. Online game Cheating was last modified: October 19th, 2023 by Consumer Court

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Withdrawal problem

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

Sir 163744 id ka withrowl apply ho rakha h 5 din se abhi tak agree nahi hua plz request me this withrowl for agree .Plz sir Withdrawal problem was last modified: October 19th, 2023 by Consumer Court

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Foxconn money Fraud

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

Foxconn asked to invest money so that they will give extra money from the investment we made but suddenly they closed on oct 11th 2023. No reply from whatsApp group. Many invested.. We invested approx 50,000 rupees. Foxconn money Fraud was last modified: October 19th, 2023 by Consumer Court

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Trading

Name of Complainant Gonuguntla Venkatesh
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Optionshub is telegram group which make frauds to the users .He told me to we will trade on behalf of you we will share 50:50 profit.He asked for account details after sharing he traded in my account.He made my account full of loss.I lost 50000 through this fraudster Trading was last modified: October 18th, 2023 […]

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Qwez888 trading fraud

Name of Complainant Tamilarasan
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They promised to give amount if we invest like 1300 for 1000, 3900 for 3000 etc… Initially they gave amounts and later after getting some amount money they told that the account got freezed Qwez888 trading fraud was last modified: October 18th, 2023 by Consumer Court

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Online money fraud

Name of Complainant Abu Tayeng
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

3/10-12 Lucky group A person from this group invites me to complete the task n in after every 3 task they give a trading task for us n to send money in their accounts after the task completed thy didn’t gave my money back Online money fraud was last modified: October 18th, 2023 by Consumer […]

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Money cheating

Name of Complainant Anjaneyulu
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hotel planner company cheating people as they can deposit some money and convert into huge amount with commission getting by gave ratings on hotels… As they said I was deposited four times initially commissions gave but one moment they block all my earnings which can’t be withdrawn.. I will attach the screenshots of depositing Money […]

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