Complaints Regarding Investments

Kucoin investment system fraud

Posted on by Consumer Court
Name of Complainant Nischay parekh
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 150000+ amount and in profit still they are demanding extra 150000 to settle my account and looted my amount.operating through the telegram groups. Advise you guys don’t trust. Kucoin investment system fraud was last modified: August 13th, 2023 by Consumer Court

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I Paid 2548 But No Reply

Posted on by Consumer Court
Name of Complainant Abin Shibu
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Abin Shibu I completed the work give by the person and after that I submit it to HR. Nithin Kumar sir and after he messaged me and told to me that you want to pay 2548 Rupees. For widraw my amount. I paid the full Amount 2548 to Account. And I sent the […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sophia
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was defrauded of 171,500 by a online business called Bonroy Mall/Super shop. I worked on 14 tasks out of 15, and the 15th…they kept increasing the orders with exorbitant prices and when I decided I was no longer doing, they said I can’t withdraw my money Fraud was last modified: August 13th, 2023 by […]

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Cyber frauds

Posted on by Consumer Court
Name of Complainant Sadhna
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a call from dentsu India They said they will give a task such as writing comments or review for which they will pay us. But after one or two reviews they took me to tasks where I have to pay money and then they shown that coins8.net application was used where our total […]

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CPL GROUP XYZ

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

सर जी मेने cpl group में 23 हजार का invest किये है और मुझे अभी तक सिर्फ 900 रुपए ही प्राप्त हुए है । CPL GROUP XYZ was last modified: August 13th, 2023 by Consumer Court

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Best amo scams

Posted on by Consumer Court
Name of Complainant Chetan
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This company is fake it take my money around 10 to 11 k the money did not collect from the app they sending task to taking out the money from there my funds are stuck in there Best amo scams was last modified: August 13th, 2023 by Consumer Court

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