Complaints Regarding Investments

Fraud by saroj adds social media company

Posted on by Consumer Court
Name of Complainant Deepak jha
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone text me on WhatsApp stating that” you can earn money daily”. So, I started chatting with their receptionist named Receptionist on Telegram id-@Shriya Sinha. She gave me to complete 1-3 activity task. The given task were to follow some account in Instagram. So, I think its easy to do. First, I completed 1-3 tasks […]

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Dear sir my complaint is i recharged 2000 rupees in mantrimall.in this application but my recharged not added in game account

Posted on by Consumer Court
Name of Complainant Shahbaj khan
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir mI’ll recharge in last 4 days ago mantrimallpro.in my game id is – 425842222 and my recharge not be added in game account this game is totally fake please take action this app and my money back Dear sir my complaint is i recharged 2000 rupees in mantrimall.in this application but my recharged not […]

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Commision

Posted on by Consumer Court
Name of Complainant Kola pullarao
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

High amount orders were placed last as the commission likes money investment Avi mottham complete chaste ne istam ani chpputhunnaru 3 orders ani chappi navi 4 ayyayi ayina inka orders chayali appude me money meku vastaii ani vunna money withdawl kuda avvadam ledhu. Commision was last modified: September 17th, 2023 by Consumer Court

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Bitquant

Posted on by Consumer Court
Name of Complainant Radhe Garg
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is an app called Bitquant. I have invested 6000rs in it and made some profits in crypto trading in it. At the time of withdrawal it was asking for 6000rs more to complete kyc and all. Then I didn’t pay them more money and they blocked my account. I have lost 6000rs now Bitquant […]

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A colour prediction website namely amanda jewelry, website address:https://amanda.jewelry/#/ loots people by promosing them to build fortune by investing on colour prediction betting.

Posted on by Consumer Court
Name of Complainant Muneer Khan
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a website namely amanda jewelry. Their web id is : https://amanda.jewelry/#/. They also have an app of the same name which is available only on their website and not on the Google playstore. This is a colour prediction app. They app owner lures people to invest money. They also run two official telegram […]

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Telegram Prepaid Task Scam

Posted on by Consumer Court
Name of Complainant Mohseen Khan
Date of ComplaintSeptember 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Ek bot hai jo scam karta hai telegram par uski id ye hai @Anika_Receptionist ye prepaid task deta hai iska pura naam Deepak Kumar Sharma iski UPI Id Ye Hai Investment200rs@jio or mene isme sirf ₹200 ka investment kiya tha or ye ₹300 or maang raha tha jab mene refund ki bat ki to isne […]

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