Complaints Regarding Investments

Coins9.net cheated me

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

I got a call from a lady who proving online job in September first week. I worked google review work. They paid. Later they invited to a task job. I started doing. Firat asked for deposit 2000 and withdrawn 2800,during that an error occure so they asked money to unblock that. Later said ita a […]

Read More...

Fraud

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

There’s a Instagram I’d arvind_trader_01 who say that if we invest he will return the money with profit but later he asked money more Fraud was last modified: September 28th, 2023 by Consumer Court

Read More...

False loan added to my cibil by TANSACTRE

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

I never took loan from TRANSACTREE and it’s been added to my cibil report from last month and it’s showing active from Feb 23. False loan added to my cibil by TANSACTRE was last modified: September 28th, 2023 by Consumer Court

Read More...

Coinonline.ws

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

I was asked to join a telegram channel by a lady @Priyank63 and then from there to complete merchant tasks by investing in favour of return. Initially, they have given around 1000 to 3000 in return for small investments. Then I was introduced to who introduced himself as a teacher Kunal sharma ,and asked us […]

Read More...

Aditya Trading cimpany bitcoin

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

He asked me to pay 4k..later said investment done in 6k..I paid 6k Later he said pay return charges 2525..I paid those Later he was asking to pay 25% of profit of 22000 , i denied to pay ..he said Jo karna hai karlo. Please help to get my money back Aditya Trading cimpany bitcoin […]

Read More...

Telegram pert-time job Fraud

Posted on by Consumer Court
Name of Complainant Amit Kumar pandey
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and […]

Read More...

Telegram Fraudsters

Posted on by Consumer Court
Name of Complainant Pratap Singh
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Text of Complaint by Pratap Singh In a telegram group called Linkup Job Platform Group 116 they are providing tasks to all the individuals. The task is to just to subscribe the YouTube channel and for each subscription they are paying Rs. 50. After few task they will ask to complete some merchant tasks and […]

Read More...

MTFE Scamed funds of 10,000$

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in MTFE platform and it’s would be closed out and clear all funds in negtive also my many team members got huge lose MTFE Scamed funds of 10,000$ was last modified: September 27th, 2023 by Consumer Court

Read More...