Complaints Regarding Investments

Scammed the sum of #305,000

Posted on by Consumer Court
Name of Complainant Ihinosen Ehidiamen
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been scammed the sum of #305,000 by this company Amazon02.shop Universal mall Ebay by helping them to complete orders and I can’t withdraw my money now because I was told to invest more. The #305,000 is not mine I borrowed it from people Scammed the sum of #305,000 was last modified: October 10th, […]

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Octa FX not providing the withdrawal money

Posted on by Consumer Court
Name of Complainant Aparajita Chowdhury
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have an copy trading account with Octa FX copy trading app and I applied for withdrawal of the fund on 4rth of Oct’23 but still pending while contacting them they are giving many excuses to avoid the withdrawal. Please resolute the matter so the company can’t cheat innocent consumers like me. Octa FX not […]

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My money was lost because of Groupon mall

Posted on by Consumer Court
Name of Complainant Manju
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’m searching for job now I found this Groupon mall then I invested and taken two commissions clearly but 3rd commissions they won’t release from their frozen amount I lost across 2lakhs that is my father in law amount now the money wants to deposit in my bank account but they said complete the orders […]

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Foxconn app

Posted on by Consumer Court
Name of Complainant Sujay Kumar
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This app is fraud they cheated 1000members and in that I’m one member I hve invested 65k but the person not responding please take action Foxconn app was last modified: October 10th, 2023 by Consumer Court

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Interactive Avenues fraud

Posted on by Consumer Court
Name of Complainant Miraz
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Interactive Avenues to do part time job.. I was give task to give reviews to hotels and resorts, I was given Rs 50 for each task after 4 task they credited Rs 200.. They requested to participate in merchant task where I invested Rs 10000 and They asked to perform 2-4 […]

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Bitcoin online Scam. Telegram

Posted on by Consumer Court
Name of Complainant Rahul Kejriwal
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they will pay you. It will be like you will get money. And then they will start playing task. You need to invest money in first task and then subsequent task they will ask to invert money and you cannot withdraw amount in between you need to complete all the task and then only […]

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This complain is about a scam going on telling about investing in bitcoin and not doing so

Posted on by Consumer Court
Name of Complainant Prakhar verma
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This person said to double tha money in just 25 minutes said he is investing this money in bitcoin and regardless asked for 9000 rupees after sending this money to him he said to pay 7560 rs gst after refusing he blocked the ways to get him This complain is about a scam going on […]

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i am investment money but today this company not working

Posted on by Consumer Court
Name of Complainant naresh babu
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i am investment this company but today this company not working i am investment money but today this company not working was last modified: October 10th, 2023 by Consumer Court

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