Complaints Regarding Investments

Money deduct but service not provided

Name of Complainant Samaru patel
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Money deduct from my account but merchant denied to provide services Money deduct but service not provided was last modified: September 7th, 2023 by Consumer Court

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Money being duped in the name of big returns

Name of Complainant Sudha
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram user Name SURAJ SHARMA and his channel in the name of Rich India is a telegram fraudster. He asked me to invest some amount and guaranteed to take big profits in betting. Later after getting profit he asked to pay the commission amount to withdraw. the winning amount after paying that he asked 2nd […]

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Loyalty Liquidity Limited is not releasing my salary since 3 months

Name of Complainant Sumit Jain
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Dubai hired me and gave me joining of June 2023 and offered me offer letter as well and asked me to shift to Kolkata from Raipur and never paid even single penny since june till now. Please help. Attached is the Offer letter of the same. Loyalty Liquidity Limited is not releasing […]

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Investment

Name of Complainant Aman
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had invested in a company through telegram and invest 130000 rupya They are not giving me back my money The username of my tutor is @kliuyy0 And the receptionist name @hsjkhd582 Investment was last modified: September 7th, 2023 by Consumer Court

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Groupon mall

Name of Complainant Nagma
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid 100rs for registration person name s.shiva Prashant he asked me to login groupmall and send money to his account after that he give me link and said use telegram link ur mentor can explain everything I don’t have telegram my sister mssged that mentor than she told the work process after 2 […]

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Fraud investment

Name of Complainant raghottam.s.bhujang
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Aditya bitcoin trading company in telegram group cheated me asked to invest 2k first then said 2k trading slot is full send 1k more which is total 3k told to triple it 16048 rupees then asked 20% discount of the profit, which is 3400 and then GSt charges of 3600 and after paying this, now […]

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Dream 11 scammers

Name of Complainant Arputharaj
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone send me message in whatsapp he told that he will give dream 11 100% winning team then I asked for proof and he send some proffs also at that time I don’t no it’s all fake first he asked me to pay 1999 I paid and then he said for team joining pay 3188 […]

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Coin blaze (bb wallet) fraud

Name of Complainant Harideep kaushik
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coin blaze used to transfer money in the bank account from usdt. But they didn’t send me last amount but on their app they said that amount has been cleared, and their coustomer care has not been helping. My 20,205 rs is stuck and not yet been cleared by them. Coin blaze (bb wallet) fraud […]

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CineWorlduk.vip

Name of Complainant korap shira
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Please don’t fall for this scam it’s completely a scam I have being scammed big time and now I have mental health issues because I lost all my money and I went in to depth please please think before u start playing CineWorlduk.vip was last modified: September 7th, 2023 by Consumer Court

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