Complaints Regarding Investments

Online scam

Posted on by Consumer Court
Name of Complainant Paromita Roy
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

www.olney888.top In this site they said to pay for investment task.but after that they raise and raise the amount.but after some payments I give up.now they have not give me the principle amount.I’m not asking for commission but only for my principle amount.but the deny to refund me instead of they ask for more money.please […]

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Fraudulent WFH Job providers under name of ‘DI Activity network LLP’ has trapped people’s invested money

Posted on by Consumer Court
Name of Complainant Tilak Rahutchettri
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fraudulent WFH Job providers under name of ‘DI Activity network LLP’ has trapped people’s invested money I got Message of work from home inhttps://amazon4.work/#/pages/regist/index?code=802286 and they offer me 200 balance once acount activated after that they ask me to recharge to get commission and I start to invest from small amount first 1000 than 3000, […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Madhumalti
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was shared one link : https://sf77.in/index. The link has SAIL Government owned Company details. They ask to review the products and recharge for withdrawal. They use the products from Amazon Flagship Store. The products are way costly. There arelots of unwanted recharge task. They froze the amount for withdrawal. I amcgarged Rs.35000 until now. […]

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Complaint about telegram channel

Posted on by Consumer Court
Name of Complainant Anjum Sheikh
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel name option Sniper they are fraud and big scammer please help me they tell all fake in group channel my 36756rs loss they Complaint about telegram channel was last modified: September 29th, 2023 by Consumer Court

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Amazon flagship store limited

Posted on by Consumer Court
Name of Complainant Punna UmaRani
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Amazon flag ship store,I invested money by upi transactions.those were credited to your account 60000/-.but withdraw option locked…I think they only freezed the money. Please requesting to unlock the amount..I have Medical Emergency… I thought it was Genuine app but may be it is not.please can you unfreeze money… Amazon flagship store limited was last […]

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About that platform

Posted on by Consumer Court
Name of Complainant Prince victor
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was working with the platform till I had I problem now I am back to work I want to continue but I can’t please I want know the name or the link About that platform was last modified: September 29th, 2023 by Consumer Court

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Withdrawal fraud

Posted on by Consumer Court
Name of Complainant Devesh Rewar
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal problem facing this aap not giving withdrawal in My Account and Other account I add 500₹ money in app but the app not giving withdrawal 😔 Withdrawal fraud was last modified: September 28th, 2023 by Consumer Court

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Vip wok fraud

Posted on by Consumer Court
Name of Complainant Shirin
Date of ComplaintSeptember 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked me to pay some amount to trade online which gives commission I earned commission in my account but they are not paying me back asking for more money Vip wok fraud was last modified: September 28th, 2023 by Consumer Court

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