Complaints Regarding Investments

UCOIN telegram fraud

Posted on by Consumer Court
Name of Complainant Divya chauhan
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I connect with watsapp through Instagram with this no 9525404966 he said to for earn money to complete the task then connect with telegram. With name Amma On telegram he tell me to complete task and earn money then investment money after that in the time withdraw he tell me to pay tax otherwise you […]

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They took my money

Posted on by Consumer Court
Name of Complainant Govind kushwaha
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I spend 20k but they Said there is only few task that u have to complete after in 1 task there is 8 to 9 products that’s cost was too high I spend 20 thousand on that’s task They took my money was last modified: August 7th, 2023 by Consumer Court

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Not got refund my money

Posted on by Consumer Court
Name of Complainant Hariom jhotwal
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He is on telegram searching by @anil233 The money of 173000/- retained by @anil233 saying one more has to completed otherwise you will bear losses.. Not got refund my money was last modified: August 7th, 2023 by Consumer Court

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Money Scam in the name of Investment

Posted on by Consumer Court
Name of Complainant SUMIT DHARA
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money in dapert.com, but now they are not allowing me to withdraw my money now they asking me to pay 4200/- rupee for bank account verification and 2000/- to 10000/- rupee for amount withdraw. Said to invest money on various car parts and that money will get 300% return in 25 to 30 […]

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Shopf online ordering system is a fraud!! Please they really need to be banished

Posted on by Consumer Court
Name of Complainant Musa Alabi
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was being told to invest in shopf that am gonna be able to withdraw my money successful after series of rechargings I was unable to withdraw I was a refund the teacher and customer service are not replying to my messages anymore Shopf online ordering system is a fraud!! Please they really need to […]

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Money not refunded

Posted on by Consumer Court
Name of Complainant Dheeraj
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested my money to the company called Groupon mall. They said me that ,I have to pay 500, 1000 ,5000 rs .and get commission for the completing the task .Now my amount is frozen and they saying that add more money. And they didn’t give me the money back to me Money not refunded […]

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Instagram scam

Posted on by Consumer Court
Name of Complainant Monisha
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In Instagram I have lost my money it’s a scam and they are not giving my money back sir Instagram scam was last modified: August 7th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Siva
Date of ComplaintAugust 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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