Complaints Regarding Investments

Groupon merchants

Posted on by Consumer Court
Name of Complainant Ashwini pandey
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was working with Groupon merchants, they gave me a task or 9 orders but while doing the task it was required to deposit funds for certain orders . By the time I reached 8th order it was asking me 10000 for submission of order and I have already invested 18000 rupees on the task […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Gulzar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The ask me to invest in stock and invested appox. 24 k and i made a profit about 9200 but while withdrawn they freezed my account and remove all money coininteractive Cyber Crime was last modified: August 27th, 2023 by Consumer Court

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Best amo investment 30000rs loss of money

Posted on by Consumer Court
Name of Complainant BANDARU VENKATA NARESH
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir my name is naresh i teach the anuradha +639052296249 teligram link also sud be earning money, becose iam middle class family but i need the money please give me sir and also please my money withdrawn Best amo investment 30000rs loss of money was last modified: August 27th, 2023 by Consumer Court

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Amazon Mall

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

today morning one lady massaging me on WhatsApp and she told me I am from Amazon mall and you want to ear daily 200 to 2000 then contact me. I am middle class family so, I excitement I follow her as she told then she told me recharge 200 rup and earn 400 I recharge […]

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Fraud cheating Amazon flag store ship

Posted on by Consumer Court
Name of Complainant Tvinodkumar
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money Fraud cheting Amazon flag store ship Fraud cheting company 58000/- rupees loss paytm UPI tranfer plz refund my amount Fraud cheating Amazon flag store ship was last modified: August 27th, 2023 by Consumer Court

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Fraud complaint

Posted on by Consumer Court
Name of Complainant vikash kumar
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He had given me the greed of profit and had added me to the group, show many screenshots, everyone has got profit. I needed money very much so I did this Fraud complaint was last modified: August 27th, 2023 by Consumer Court

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they r not giving me my money

Posted on by Consumer Court
Name of Complainant jashan
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have payed the money they said the money is secured when j ask them to give me my money they declined they r not giving refund they r not giving me my money was last modified: August 26th, 2023 by Consumer Court

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Telegram Scam

Posted on by Consumer Court
Name of Complainant Diana
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Oneday a women text me and tells me about Investment that will charge only 3k from which I can earn more than 20-50k . So as a Normal girl i reCharge it and waited for 6days to withdraw my money . Later , On the 5th day They said ive to recharge with 15k again […]

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Sona agarwal

Posted on by Consumer Court
Name of Complainant Alisha Gomes
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She is asking money to invest and tells she will give in double after winning within 3 hours as she says she is predicting results of different games . And she gives surity n sends fake proof of others clients who has received money Sona agarwal was last modified: August 26th, 2023 by Consumer Court

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MTFE TRADING COMPANY SCAMMED

Posted on by Consumer Court
Name of Complainant MD. AZADUL HAQUE
Date of ComplaintAugust 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

DEAR SIR, I AM AN MTFE CUSTOMER. I SOLD THE LAND OF MY COUNTRY AND GAVE DOLLARS TO MTFE NOW I AM LIVING WITH HUNGER AND HALF-STARVED SON AND DAUGHTER FIGHTING FOR LIFE. MTFE CHEATED AND SCAMMED ME. AS OF 16 AUGUST 2023 MY BALANCE IS 4093.64 DOLLAR AND MY COMMISSION IS 567 DOLLAR. NOTE […]

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