Complaints Regarding Investments

Cheating,Deleting Data and Discontinuing Server and Application of Basilpe Multi Recharge Software Company

Name of Complainant Adil Tebhla
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have taken distributor ship of Surat Gujarat based multi Recharge Software company which is register in Name of Basilpe Recharge. It’s only 6 months I have start this business. I have 134 Retailer to Whom I give service. Suddenly on 3rd September 23 at 5:00pm Basilpe Recharge Application and Web Login got Disable for […]

Read More...

Telegram scamer Manish Patel alis

Name of Complainant R
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said on invest crypto currency 10000 you get 110k within 4to 5 hrs .,he have lots of short videos of others al are the fraud customers like me Telegram scamer Manish Patel alis was last modified: September 30th, 2023 by Consumer Court

Read More...

Withdraw Scam

Name of Complainant Shivam koul
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 just used my 1lakh 50thousand rupeees as deposit I completed my ordered but I was doing over time and overtime and then I withdraw my 6lakh 33thousand now they are saying me to do @20% deposit as a penalty I told them to cut from 6lakh 33thousand Withdraw Scam was last modified: September 29th, […]

Read More...

They said like a part-time job but they doing crypto currency

Name of Complainant Navya
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I got a message on WhatsApp for partime job . After they said just give ratings then I will send 50rs like then after they added me to a telegram group after they said just you to pay for partime I paid . After if you want that amount back then said you have […]

Read More...

Someone who ask me to do work from home . Only send the screenshot of images and get money .. He taken my 50000

Name of Complainant Rupali pawar
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone who ask me to do work from home . Only send the screenshot of images and get money. After some time he asked me to send money like 1000 and we return 1300. I paid and get 1300 but after some time he asked again more money like 3000+ 12000 + 35000 and blocked […]

Read More...

Online scam

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 […]

Read More...

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

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, […]

Read More...

Cyber Crime

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. […]

Read More...