Complaints Regarding Investments

No refund

Name of Complainant Priya
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Group on https://cfydnts.vip?invite=ahweu#/register https://tudksna.com Payment on this UPI alfiya.fathima1@ibl dhruv-485@paytm No refund was last modified: October 6th, 2023 by Consumer Court

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Groupon mall Scam

Name of Complainant Snigdho Chatterjee
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was texted by a guy named floyd reyes he had shown me payment professional of people getting double the amount invested as a result I did th same now from yesterday onwards the money is being frozen account as per the text although I have invested 7000 rs but for me it is way […]

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Daily Task 21 Telegram (Hotel & other Map Review)

Name of Complainant BHAVIK VALAND
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am. Bhavik, age 28, Education: Diploma,Occupation: Private job. 20th of Sep 2023, I have received an whatsapp msg from (6370278363) as Priya Dentsu Cpmpany told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150 , […]

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Cyber crime

Name of Complainant Khurram shahzad
Date of ComplaintOctober 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

cbg555.com this site is big scammer they told me there is 25 orders and in 25 orders they only have 3 combo order but i got 5 combo order and i lost everything there. they’re not return my 8,684.6 USDT I deposit this amount for grabbing 24 order from cbg555 platform vip1 amazon 4% commission […]

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The amount invested for part time

Name of Complainant Darshanam Sowjanya
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was looking for an and I have come across an work from home part time, then after sending a text to them on what’s app 8145435951.I was assigned with some tasks and the commission which I earn is the income. As it was associated with one of the reputed online ecommerce platform flipkart,i have […]

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Telegram Channel Option Gyan fraud money loot

Name of Complainant Depressed 😔
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recently joined the telegram channel named option gyan and I had a chat with the grp admin saying he use sl to trade and made my 50k to Ash in just 1 day. Block this person and his team from spreading such service of account handling which leads to depression. I request to arrest […]

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Golpe

Name of Complainant Tainã
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Vir no Instagram uma proposta de trabalho em que eu entrei em um link(https://www.brazil22.cc/index/user/login.html ) em que me encaminharam pra uma pessoa no WhatsAp por nome de Neuza alvares que me encaminhou pra uma tal de Elida no telegran onde me pediu para me cadastrar em uma plataforma que dizia ganhar comissoes de comerciantes mais […]

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Locked my ID without any reason

Name of Complainant Rishi Chugh
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I used to play on betting platform name Khiladi.com and I had around 2500rs in ID which was further locked by the site when I contacted the customer care they were giving me invalid reasons which I didn’t commited any. Please help me with my money I am a student I used to earn my […]

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Leopard Scam

Name of Complainant Rohit Jappu Pai
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, through LeopardBit scam I am scammed total of INR 2,14,000 on 12 January 2023. He didn’t refund and didn’t allowed to withdraw any amount. Leopard Scam was last modified: October 5th, 2023 by Consumer Court

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