Complaints Regarding Investments

Online Fraud scam blackmailing

Name of Complainant Kundrapu Kumari
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They assigned 1200 tasks for me and and I did 1050 tasks but some another person said to me it’s ok to do 1020 but I did 1050 ut now they are blackmailing like these( If you have not responded to our mail or call, then we are doing legal procedure, whatever legal procedure we […]

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They ask me complete the task yu will get commission but now they chat all closed

Name of Complainant Gayathiri
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My amount 126000 with them They ask me complete the task yu will get commission but now they chat all closed was last modified: September 5th, 2023 by Consumer Court

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Swift seconds loan app

Name of Complainant Sachin Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

mere bete ne swift seconds loan app download kr ia or mere account me paise aa gye or 3500 ka loan tha per mujhe 2275 rs hi aaya or 7 day ka time mang re h loan return krne ka/ jabki maine kuch apply bhi nhi kia bachhe se ho gya galti se please help […]

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Fraud happend with me.

Name of Complainant Mohammad Quadir Khan
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

πšƒπš‘πš’πšœ πšπš›πšŠπšπšžπš•πšŽπš—πš π™Όπš›.π™ΌπšŠπš—πš’πšœπš‘ π™ΏπšŠπšπšŽπš• πš’πšœ π™»πš˜πš˜πšπš’πš—πš πš‘πšžπšπšŽ πš–πš˜πš—πšŽπš’ πšπš›πš˜πš– πš™πšŽπš˜πš™πš•πšŽ πšŠπšœπšœπšžπš›πš’πš—πš πšπš‘πšŽπš– 𝚝𝚘 𝚐𝚎𝚝 πš‘πšžπšπšŽ πš™πš›πš˜πšπš’πš πšπš›πš˜πš– πšŒπš›πš’πš™πšπš˜ π™²πšžπš›πš›πšŽπš—πšŒπš’. π™·πšŽ πšπš˜πš˜πš” 𝚊𝚠𝚊𝚒 56147 πšπš›πš˜πš– πš–πšŽ π™³πšŠπšπšŽπš 05/09/23 πšœπš‘πš˜πš πš’πš—πš π™Ώπš›πš˜πšπš’πš 𝚘𝚏 𝚁𝚜 184000 πš˜πš— πšπš‘πšŽ πš‚πšŒπš›πšŽπšŽπš—πšœπš‘πš˜πš. π™·πšŽ πšŠπšœπš”πšŽπš πš–πšŽ 𝚝𝚘 πš™πšŠπš’ 15000 𝚁𝚜 𝚘𝚞𝚝 𝚘𝚏 πš πš‘πš’πšŒπš‘ πš‘πšŽ πšŠπšœπšœπšžπš›πšŽπš πš–πšŽ 𝚝𝚘 πš–πšŠπš”πšŽ πš‘πšžπšπšŽ πš™πš›πš˜πšπš’πš πš’πš— πšπš‘πšŽ π™²πš›πš’πš™πšπš˜..π™°πšπšπšŽπš› […]

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Fraud Amazon frozen

Name of Complainant Gayathiri
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He said he can get commission for all the task what I completed but after completing my task they blocked me and gone they fallow me in telegram only Fraud Amazon frozen was last modified: September 5th, 2023 by Consumer Court

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Aditya Bitcoin traders company

Name of Complainant Arjun das baiga
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir Aditya Bitcoin traders company ke nam se mujhe investment karne ko bola gya, paisa double karne ko bola gya, fir file charg, GST, refund process ke nam par mujse 60000 ke uper paisa le liya gya fir aur paise maga gya, mera na to refund huaa na kuchh, please help sir Aditya Bitcoin traders […]

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Mo6.in

Name of Complainant Tadi Ganesh
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A task order needs to pay for 1-3 pieces, sometimes 4-8 pieces. You have to pay for all items and wait 1 minute for the eBay merchant to give you a commission. Note that each program is only 1 hour long. If you trade after this time, your funds will be frozen and you will […]

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Loyalty Liquidity Limited is not releasing the withdrawal of my client since 1 month

Name of Complainant Sumit Jain
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Loyalty Liquidity Limited, Forex broker is not releasing the withdrawal of my friend Vijay Tamboli since 3rd Aug. Its a fraud broker and not releasing money of clients. Vijay Tamboli, Account id 9229407 opened account with the company and deposited $6417 and when it grew to $6965 and now company is denying to pay the […]

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