Complaints Regarding Investments

Snap deal mall online scam

Name of Complainant Lakshmi kavya
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found this page in the instagram which is redirected to the whatasapp and as soon i paid 200 then i was redirected to telegram with a person as my mentor and they immediately asked me to follow the stpes and i was asked to pay 1000 rupees to complete my order and get my […]

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SCAMMED BY GROUPON MALL

Name of Complainant Anubhav Arun Tiwari
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Actually 3 Months Ago I’ve Got A Message From Someone Who Told Me To You Want To Earn Money Just From The Small Amount Of Investment Like 100 Rs So I Was Like Yes Why Not So At First They Gave Me Returns Of Small Amount Of Commissions And After That They Told Me Of […]

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Scam investments

Name of Complainant Gnanitha
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid them nearly 70000 and they are asking me to pay more I.e 30000 When I refused to pay because I don’t have the enough amount They told me I can’t get my base amount with completing the task Scam investments was last modified: October 4th, 2023 by Consumer Court

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SAROJ ADS SOCIAL MEDIA MARKETING COMPANY

Name of Complainant Shubhangi bhise
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone text me on WhatsApp stating that” you can earn money daily”. So, I started chatting with their receptionist named Receptionist on Telegram id-@Anjali parbin. She gave me to complete 1-3 activity task. The given task were to follow some account in Instagram. So, I think its easy to do. First, I completed 1-3 tasks […]

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Money Fraud.

Name of Complainant Sunil Kumar Maurya
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir, I joined Aditya money doubling on telegram channel, then it take me in their WhatsApp, and ask me to invest rs 500 and after 15 to 45 min you will get 1500 . So I pay him 500. then not giving money He talk me in WhatsApp his no. Is 8239621869 and told me […]

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Iam investing the group on company but not coming withdrawal please complete your tasks first on they messaging me

Name of Complainant Bharath Kumar
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have an screenshots of all payments Iam investing the group on company but not coming withdrawal please complete your tasks first on they messaging me was last modified: October 4th, 2023 by Consumer Court

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I deposited 10 lacs in Xtra with mobikwik platform with reg. No.7569124853 but after the duration of the investment too…they are not letting me withdraw my money on time and delaying unwantedly from 2 months…asking again and again unnecessary details …just doing Timepass and using my hard earned money. There nodal officers and grievance team is waste and giving no heed for multiple requests too… As a upper authority you should take strict action against them for mental agony and pain caused me for smaller issues. My friends have not faced any issues regarding withdrawals but there causing problems to me only. Niharika Agarwal 9154982442

Name of Complainant Niharika Agarwal
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 10 lacs in Xtra with mobikwik platform with reg. No.7569124853 but after the duration of the investment too…they are not letting me withdraw my money on time and delaying unwantedly from 2 months…asking again and again unnecessary details …just doing Timepass and using my hard earned money. There nodal officers and grievance team […]

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GROUPON MALL FRAUD

Name of Complainant navya
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have started working with group on mall application, they said this is part time job. I have completed my all tasks. They are keep on asking deposit money to withdraw my money. I have deposited 80000 I need to get 130000rupees. I have not received from them. Kindly help me to get my money […]

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