Complaints Regarding Investments

Winmoney application

Name of Complainant Rohit Kumar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Winmoney me mere 12000 se uper hai ab application open nhi ho rha hai please return my money Winmoney application was last modified: September 4th, 2023 by Consumer Court

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To get refund from amazon flagship store

Name of Complainant Anchal
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They freeze all our money and give more tasks of high amount. I’ve spent all my money of hard work in this fakeness or fraud. Please try to refund my cash back to me To get refund from amazon flagship store was last modified: September 4th, 2023 by Consumer Court

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SVIP-coin google maps company fraudster

Name of Complainant Vivek godar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Svip-coin google maps admin of group sunita rajpoot she tell me about 5task and I complete 5 task after she say 6task is minimum you pay 1000 after 15 mins money refund with commission. Overall she give me 1500 and then I arrenged money and sent it to sahil for 1000rs after that she says […]

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fraud bitcoin group scam

Name of Complainant Shubham lokhande
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

they told me to invest 2k then ill get 5k after 1 hour he messege me and said you have to pay processing fees in order to get your profit, after paying 3k processing fees he said i have to pay gst 4000 after paying that he said you just need to do last payment […]

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My payment 13500 cooe app fraud my payment is blocked

Name of Complainant Parmod Sharma
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My payment 135000 in cooe colour prediction game my cooe appp account is blocked pls give me my payment 13500 pls request I’m my gpay & phonepay My payment 13500 cooe app fraud my payment is blocked was last modified: September 4th, 2023 by Consumer Court

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Fraudsters are scamming via investment planes through telegram channels and groups

Name of Complainant Hemangini
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Frauds from telegram account paying minimal ammount for small task such as liking any share chat / YouTube video and take screen shot, need to send to their telegram account. After completing 20 task per day, they pay 10 rs/task. On the 2nd day, the same thing is continuing but there are some surprising task […]

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Fraud of 15480

Name of Complainant Vihaan
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Some people messaged me online that they are from sport’s hub and then they gave me money of 150 for following People and liking posts of celebrities then they told me to pay five thousand at first then again 10480 this is how I got fraud and they didn’t return my money they are frauding […]

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Fraud

Name of Complainant Arshad
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

made an investment of 500rs in Anglo Gold Ashanti on 01-sep-2023. My investment was based on the information and promises provided by your company, which assured me of the potential returns and the safety of my funds. However, it has come to my attention that the promised returns have not materialized, and there are alarming […]

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