Complaints Regarding Investments

Groupon Mall

Posted on by Consumer Court
Name of Complainant Bharathidasan.S
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I tried a group on mall job they instructed to purchase a product and they will refund the money with commission but they freeze the amount and asked to pay more my amount 62700 was freezed and they are not paying back..they are further instructing to complete the task and get payment but that was […]

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fraud

Posted on by Consumer Court
Name of Complainant Er shubham meshram
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir maine 3k se 10 k double kerne ke liye amount lagaya tha. Lekin uske baad bolte hai aapko registration ke liye 5k barna hoga.phir bolte hai aapko gst paid kerna hoga 10k fraud was last modified: September 26th, 2023 by Consumer Court

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COINONLINE . TOP FRAUD

Posted on by Consumer Court
Name of Complainant SUNIL KUMAR G
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is running fake company in India so many members losing money today also I’m losses 38000 no one investment 1st give amount upto 3000 and after that ask deposit some amount you get 50% commission like only told this is totally fraud I’m attracted telegram I’d also COINONLINE . TOP FRAUD was last modified: […]

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Withdraw problem

Posted on by Consumer Court
Name of Complainant Rahul kumar
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Brahmart application was fraud he will not send withdraw money in acount Withdraw problem was last modified: September 25th, 2023 by Consumer Court

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Tradewill A Scam Platform for forex trading

Posted on by Consumer Court
Name of Complainant Abhinav
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had Deposited the money in Tradewill $698, But when I tried to withdraw the money then Tradewill has rejected and gave excuses with comments that they can not allow me to withdraw the money and that they would forfeit my money. A person on Tradewill blackmails me on calls and on WhatsApp.I have attached […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Jayvardhan
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received whtsp msg to give 5 start rating to restaurant then they will give me 50rs for each task Then i have done that then they have send me link to join telegram channel Then i have joined there.. I have been paid for rating in my bank account.. After that they have given […]

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Pankaj Singh bhadauria

Posted on by Consumer Court
Name of Complainant Rangeena
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He’s admitted that he is the employee from pencil natraj company and thug money from us in the name for verification Pankaj Singh bhadauria was last modified: September 25th, 2023 by Consumer Court

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Online scam through Telegram

Posted on by Consumer Court
Name of Complainant Abhitha
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They started asking low money which started from 1000 and paid 300 commission and they gradually increased the amount like 3000,5000,25000,60000 now I have paid nearly 1 lakh and now they are asking for 2 more lakh which is so huge Please help me to get my money back Online scam through Telegram was last […]

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Ldcco farming Company

Posted on by Consumer Court
Name of Complainant KALYAN Singh
Date of ComplaintSeptember 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ldcco company farming stolen my money my 10000 money is not refundable money issue this company is fraud and fraud with my money and out of services so refund my money Ldcco farming Company was last modified: September 25th, 2023 by Consumer Court

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