Complaints Regarding Investments

Scamming company – icubeswire

Posted on by Consumer Court
Name of Complainant AKSHATA SHINDE
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted by Yashika Saira via whatsapp regarding Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named Annie via Telegram .There is one group task where they ask to pay money by registering on below site: https://6seia67r.in post […]

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I want take Back my complaint

Posted on by Consumer Court
Name of Complainant Sushanta Baskey
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, i want to take back my complaint about Aeronpay,augmont recently I bought 0.8332 grams of gold amount was not credited in my bank account that’s why I complained about it but 48 hours later amount was credited so have no problems about it Now I want to take back my complaint I want take […]

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Groupon Mall is fake

Posted on by Consumer Court
Name of Complainant Sanket Punde
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They contacted using whatsapp they told me to recharge more and more now my amount of 130000 is freezed they are causing problems like this and threatening me for pay more and they will take actions Scam alert regarding online jobs was last modified Groupon Mall is fake was last modified: October 9th, 2023 by […]

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Group on community have asked to recharge money almost for 25000 but now they are asking us to invest more

Posted on by Consumer Court
Name of Complainant Bhanu sree Buddha
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Simply they were saying to invest the money about 1000’s and not returning back i have lost 25000 of my amount ,please take a wise action immediately regarding the scam Group on community have asked to recharge money almost for 25000 but now they are asking us to invest more was last modified: October 9th, […]

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Fraud case

Posted on by Consumer Court
Name of Complainant Barnali Maji
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Here I met with a person his name is Manish Patel , he told me that he is a big trader and have 6 year of trade experience. He told me such a way for earn money and then he force to invest me 5k and then it will be return on my account in […]

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Cheated me 98000 Telegram fraud Group Halcyon lead by Meera khan

Posted on by Consumer Court
Name of Complainant Mahesh Kumar
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am writing to report an online fraud incident that occurred on a Telegram channel. I received a message asking for money in exchange for rating and commenting services. After complying, I was assigned economic tasks and coerced into paying a total of 65000 rupees. Despite my compliance, the fraudster is now pressuring me into […]

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Bitdeeepquants Fraud

Posted on by Consumer Court
Name of Complainant Deepak Kumar Sah
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have investment a website 6000 the website is – bitdeeepquants.com this is fraud I lost my 6000 rupees 7 October 10am website DNS finished by website owner in need my money back. Here is screenshot to DNS finished by website owner please find and punishment Bitdeeepquants Fraud was last modified: October 9th, 2023 by […]

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This is about Prepaid Task Work

Posted on by Consumer Court
Name of Complainant Ayush Kumar
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I also came under this scam of prepaid task work through telegram. I think hey have their own site called (https://jyebxtcb.buzz/h5/#/pages/mine/login) here my money is stucked and they wanted From me to invest more and I couldn’t do that because I don’t have. I have 4200 stucked their I am in trouble because have lost […]

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