Complaints Regarding Investments

Internet money fraud

Posted on by Consumer Court
Name of Complainant Ashit
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hey they messaged me on wp telling that you can earn upto 2000-3000 daily after that they have given me a task to give Google reviews after that they will pay 150rs after all that they provide a person on telegram….they used to pay me after all that they stasty giving task like you have […]

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Funding of amount

Posted on by Consumer Court
Name of Complainant Hammad Ahmed
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am deposit the of rs 32000 told me to deposit another 109000 I am fresher today is second day of my job Andi want to back my amount plz suggest Funding of amount was last modified: August 15th, 2023 by Consumer Court

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I don’t have money to invest so I am requesting them to return my invested money aLoan they are not doing that itself

Posted on by Consumer Court
Name of Complainant Gowcika T
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested money and withdraw for 2 times then the investing amount is too large I have 9000 at 3 rd time at current I don’t have money to invest so I’m asking them to refund my invested money aLoan but they are saying I should complete the task then only you can earn […]

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GBIM Technologies pvt ltd

Posted on by Consumer Court
Name of Complainant Dhivya S
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a msg from the above company name, r u interested in online job, I replied yes. She assigned three task, asked me to subscribe two channel and 3rd task gave one telegram number and that person asked me to subscribe one channel and rewarded me 150rs/-. And if u interested to do more […]

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Fraud incident

Posted on by Consumer Court
Name of Complainant Eliyas Shmi
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this company said to me if you complete 60 task order we have to take the profit plus my principal by advising me to recharge USDT through their platform and I Loss many amount of USDT From my wallet account Fraud incident was last modified: August 15th, 2023 by Consumer Court

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Digital Marketing fraud

Posted on by Consumer Court
Name of Complainant Mehandi
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to pay 2000 and you will get 2800 which i have received. then they asked to pay 5000 and you will get 6800 but i didnt get that and asked me to pay 20k to take all amount and then 50k. Like this they have taken 75000 from me. Its a group on […]

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Defrauding

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These cheats make you purchase items and all money invested along with a bonus is promised. The first time they give out a small amount and the items get more expensive. THIS IS A COMPLETELY FRAUD SITE. am working on the case with a cyber security friend and the cybercrime department is aiding us. Most […]

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Account frozen on jobxswitch

Posted on by Consumer Court
Name of Complainant Rajat Singh
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account has been frozen on jobxswitch.com and I connected someone on telegram to resolve the frozen query then he told me to invest equal money of the invested money. So I don’t have have enough money to invest. Please help me to withdraw my money. Account frozen on jobxswitch was last modified: August 15th, […]

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UPI payment fraud

Posted on by Consumer Court
Name of Complainant Fauziya qureshi
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me to pay 88000 for online job I paid and after that they ask 150000 from me .know they are not paying back my money. I have paid them at Paytm to their UPI I’d ( msshfasion.eazypay@icici UPI payment fraud was last modified: August 14th, 2023 by Consumer Court

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