| Name of Complainant | Hammad Ahmed |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Merchant work |
| 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
Read More...| Name of Complainant | Gowcika T |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Best AMO mall |
| 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 […]
Read More...| Name of Complainant | Dhivya S |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | GBIM technologies pvt Ltd and Kila crypto currency |
| 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 […]
Read More...| Name of Complainant | Eliyas Shmi |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | https://www.walmartshopss.com/ |
| 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
Read More...| Name of Complainant | Mohammad Kaif |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | PATNA GREEN ENERGY |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Pge me maine 10000 rupay lagaye the jo ki company lekar bhag gayi Fake app was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Mehandi |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Aj digital marketing |
| 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 […]
Read More...| Name of Complainant | Krishna |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Groupon mall |
| 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 […]
Read More...| Name of Complainant | Rajat Singh |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Jobxswitch |
| 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, […]
Read More...| Name of Complainant | Fauziya qureshi |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | Online on telegram |
| 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
Read More...| Name of Complainant | Luwang |
| Date of Complaint | August 14, 2023 |
| Name(s) of companies complained against | OEM agriculture manufacturing company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Some scammers are fraudulently trying to scam people out of their money by inviting them to join investment in the fake platform using a legitimate company name through the website https://www.oamfuture.com They are taking advantage of the people and not giving refund even their principal investment amount when they try to leave the group. They […]
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