Complaints Regarding Investments

Ucoin taks

Name of Complainant Kavita
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hie aks first 1000 I will return 30 his after that give me .. again start the tasks 3000 . Next aks me deposit 10000 after that tell now last taks u deposit 35000 then after not return again tell me submit 68000… Then I denie his not return my amt .. total amt is […]

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Sona agarwal a telegram user

Name of Complainant Nabanita
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal a telegram user.. Ask me to invest 10000 rupees.. And i invest.. And thn she tell she won 1lakh 45 thousand rupees.. So when I tell her to give my amount.. She told me to pay 15% commission of the money she won And the amount is something 21,854.25 And again I pay […]

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Text of complaint against investment fraud by Aishwarya Bare

Name of Complainant Aishwarya Bare
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially I got whatsapp message from Ms. Ramma from Dentsu communications India pvt. Itd. she message me If you can help us complete a 5 star rating comment, We pay 50inr on each comment and we give you 100inr extra bonus on your first comment,it will be settle in 2 minutes after you finish it.She […]

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Online fraudsters

Name of Complainant Panneer selvam
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name neetu. so what they said is I need to follow instagram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received […]

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Mtfe fraud

Name of Complainant Ankir
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe a trading platform present on playstore as well as app store . The application is not providing my 250usdt into my account …I request you to take serious action against them… Many people lost thier money from india… Mtfe fraud was last modified: August 16th, 2023 by Consumer Court

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MTFE fraud

Name of Complainant Priyanka Chourasia
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I have invested a huge amount of money in MTFE which turned out to be a fraud company. They have stopped all withdrawal from the app since the past 10 days now. I need my hard earned money back. Request for the justice to prevail. MTFE fraud was last modified: August 16th, 2023 by […]

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Money Fraud my bank account

Name of Complainant Hemant Kumar Singh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

saw some Ad on Instagram about work from home job. Firstly they talk to me on WhatsApp +8801619114862 and they never talk on call they just talk on msg and never receive call. After that they told me to join on telegram with @CARL6866 , this account is of their personal assistant that thay provide […]

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Just dial services

Name of Complainant Bela chohan
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have purchased a subscription from just dial for my business Gurukul Degree college. I have paid for 3 months advance. I have received the fake leads and now the executive Rahul Kumar is not responding to my texts or calls. I want to end the subscription but they are not ending it. Just dial […]

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