Complaints Regarding Investments

FactoHR

Posted on by Consumer Court
Name of Complainant Mohan Ram Paithram
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 15th August I received a whatsapp message from an unknown no.8453570262 saying online job portal and I have been selected for the vacancy which they have in their organization (work from home) for which they are not going to charge a single pie for registration process. My role is to bookmark the given business […]

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I am the victim of fraud scam in Ucoin through telegram

Posted on by Consumer Court
Name of Complainant Rakib Goldar
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am sennded money in Ucoin through telegram .One person told me that diposit money in Ucoin8.top which is provided a link from them.So i am deposit money through upi id and a bank account.Now they told me that no money for withdrawal.So sir please help me . I am the victim of fraud scam […]

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Lost close to 7 lakhs to internet scam

Posted on by Consumer Court
Name of Complainant Abhijith Bharadwaj
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Was connected by one lady geeta over WhatsApp and asked to complete a review on Google maps… for which i get 150₹ in return…upon completion asked to join a telegram group… where we will be given a task to complete review and rating of restaurant in Google maps.upon complete will get paid about 50¥ everytime […]

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Mera refund nhi aa raha ha shopclues ki taraf se 19 din ho gaye ha please koi mera refund dilba do

Posted on by Consumer Court
Name of Complainant Sagar kushwah
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Shopcules balo mera refund dedo jalli please Mera refund nhi aa raha ha shopclues ki taraf se 19 din ho gaye ha please koi mera refund dilba do was last modified: August 28th, 2023 by Consumer Court

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withdrawal fraud

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

Chebru color prediction game it is not a game it is a scam. They are running a scam. No matter how much you win or loose, they are not going to give you withdrawal. They will ask toh add 3 people under you per week toh get withdrawal. Its a Big scam. Shut this game […]

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ONLINE SCAM

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

A company named mtfe scammed its users.they introduced themselves as a broker of foreign exchange. And they attracted the people into this by offering 1 to 2 percentage of profit every day.. One day they blocked its users from withdrawal and they told a cause as an updation.. And after 3 or more days as […]

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Online investment fraud

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

My friends friend got a message from mo6.in to do the task and get more money he did and he got bcoz he invested small amount. But when my friend invested a big amount and ask for the investment reward he was refused and scammed. It was really a huge amount please save. Online investment […]

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Online Crypto Scam

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

A guy named Manish Patel claiming to be an crypto expert cheating/scamming people in 100’s of numbers. He has few groups in telegram where he lures people with multiple fake screenshots showing huge fake profits. He claims to have 5+ years of trading expertise in crypto and shows a fake license issued by some New […]

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