Complaints Regarding Investments

Cant withdraw money

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

firstly they said do a recharge on a trending account that is btselinkd.top or that recharge was 8k , once i done it they said to do more recharge of rs 20k or i done it then they block me,this is scam they give me some merchant account number to paid the amount. they don’t […]

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Talk charge convenience fees charge

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

Talk charge discharge 20% conveyance fees and it is not informed earlier about the charge . It is total injustice with old user . Kindly have a look and get refund the money deducted Talk charge convenience fees charge was last modified: October 5th, 2023 by Consumer Court

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Withdraw successful but bank account not credited

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

App name::- Rummy Moment Withdraw problem::- 1000 Withdraw successful but bank account not credited Withdraw successful but bank account not credited was last modified: October 4th, 2023 by Consumer Court

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Telegram doubling money

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

The channel name on telegram @doublemoneymakers243is doubling money so I give him 3000 then he asks me 5000 and then he totally taken 10000 from me now saying to give 5000 more.i got scam by him Telegram doubling money was last modified: October 4th, 2023 by Consumer Court

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Task fraud on telegram

Name of Complainant Devashri swapnil borse
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 got contacted from fraudster on whataapp where I was told to contact other person on telegram and follow process of investment as told and csn get my money back. But after following the process I loast total of 2181583 INR tto this fraudster please catch this evil and punish them severly and please request […]

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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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