Complaints Regarding Investments

ESTAFA DOLLY MALL AMAZON, BUSINESS ALLIANCE CENTER

Name of Complainant MARIA
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

La pagina am1234.vip, supuestamente son personas que trabajan con AMAZON, tu tienes la tarea de ordenar como unos pagos, mientras mas ordenes mas debes ingresar dinero, el ultimo deposito que hice fue de xxx cantidad donde me indicaron que era la ultima para poder tener mi reembolso con las supuestas, ganancias, ya me pide un […]

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Document verification process is taken to long days

Name of Complainant Arulkumar
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have paid full payment of ola s1 pro from ola application. But document processing is taken 5 days. I need quick process Document verification process is taken to long days was last modified: August 18th, 2023 by Consumer Court

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By telegram

Name of Complainant Mahak
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They ask me to pay 5000 10000 29800 and I make the payment they are not giving back to me I am very worried about it please help me I am studend and from lower middle class By telegram was last modified: August 18th, 2023 by Consumer Court

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Amazon Telegram Working Group

Name of Complainant Anurag Agarwal
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated with more than 5 Lakhs of money by the so called group leaders Indira & Ankush,They are using Amazon logo & making people earn Rs. 50 per Order selection in Amazon account,Money are being taken & transferred through with UPI/IMPS . Amazon Telegram Working Group was last modified: August 18th, 2023 […]

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Amazon flagship

Name of Complainant SONY RAJALINGAM
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an add on Instagram……work from home job. I clicked it and enter so as they watsapp from (9550942930)…..and say to log in and give telegram I’d…and they told to complete the task from 100 rs….for that I received 200 rs…. after that they told if we invest 1000 rs, we get 750 rs […]

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Mtfe scam site cheated my money

Name of Complainant Manula Sandaruwan Wasala
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i invested $2800in MTFE. but they scammed our money. please help us to get our money back. Mtfe scam site cheated my money was last modified: August 18th, 2023 by Consumer Court

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Fraud with me

Name of Complainant Mostakin mindal
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had $298 in my account, now I saw my account is empty and $—208, I can’t understand where going my dollars, please check it. Fraud with me was last modified: August 18th, 2023 by Consumer Court

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