Complaints Regarding Investments

Cyber crime and fraud

Name of Complainant Kristy Marcelo
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 received a message from a lady. Good Afternoon po!! I am glad to contact you. My name is Katherine Mendoza HR Assistant Mercer Multinational Digital Media Company. We got your number from JobStreet / LinkedIn. Can you work from home part-time or as a freelancer? Can you work from home with us as a […]

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Complaint against online investments and Refund of invalid transfer

Name of Complainant Aliza Akhtar
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’ve invested certain amount initially they responded really well but later after i invested amount to their account which was as per their work an invalid recharge so what they did to me they blocked me from access to their link and Didn’t even refunded me back that amount sent by mistake . I’ve contacted […]

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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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Amazon shopping investment

Name of Complainant Bidisha Bhattacharjee
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 have showed an proof of SEAL india to invest on amazon shopping and will give percentage return. Initial investment was 1000rs with 05 tasks. While completion of 5th task they kept on adding amount on each slab with investment 30k ,40k and total 76660 k rs was forced for me to invest and they […]

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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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