Complaints Regarding Investments

They ask me about my money

Name of Complainant Simran nanda
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask me to pay 2000 as investment after that he told me to pay 2875 as file charges then ask me to pay 5000 and then for 10000 They ask me about my money was last modified: September 26th, 2023 by Consumer Court

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Scammed by Rising Tide digital

Name of Complainant Maja
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 was contacted by Charmaine on telegram messaging platform offering me a part time job. They stated that it is a simple online job and i need to subscribe to YouTube channels and will be paid 50-100 rs for each subscription. After two successful tasks completion i was invited to telegram to message the receptionist […]

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Online work from home

Name of Complainant Ankita
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some group of people did fraud with me in form of online work from home by joining telegram group, first Mrs rohit as a mentor say us to pay 3000, 10000, 30000 and so on to connect with Ucoin8.com First they give comission of small amount to gain trust the w he says to register […]

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Meesho takes advantage of new business

Name of Complainant Bhavesh choukikar
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 am a seller and i started selling on meesho and when i listed my products on meesho they sell my products on way cheper in a their sale . They refused to give me any information. Example – i listed my products for -800rs and they sell it for 150rs without any permission. I […]

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Losses my amount invested this trading company

Name of Complainant Siddepalli Tirumalesh
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 have invested an amount of 540000 for trading in this company( globalindia-counterintuitive.pages.dev) but I want to deposit some amount again to return the amount to me.Funds were deposited in some separate accounts fromThey asked me to deposit money in instalments, saying that some tasks were done, but they said that they would give the […]

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I have deposited 10000 on binomo but it was still on pending for more than 10 days

Name of Complainant A PREM KUMAR
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Trader I’d 154657296 I have been deposited 10,000 on my binomo account on 21 September but still now my payment is not yet completed and I have been waiting for so long I want to know about the status of this issue and when it would be completed I am so much worried about […]

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Groupon Mall

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

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

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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