Complaints Regarding Investments

Best Amo mall cheaters nita is contact by telegram

Name of Complainant Thirisha
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They are still cheating a innocent people please take a complaint I feel suffer I lost my amount 7137 already I complaint in cyber crime I requested you to grant me return back my money my money already cyber crime put hold in portal I requested you to get back as soon as possible Best […]

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About withdrawal

Name of Complainant Prateek
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Rubik Trade robbed me and my money has taken and don’t allow me to withdraw and when I take trade the market has reverse many times it’s happened and same time I take trade put option so market ups and when take call option market downs it’s natural but always it is not right and […]

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A company name dapert

Name of Complainant Prince Vamney
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The name of the company is Depert what did it do that it put my money in its site or double in 25 to 30 days or now it is saying that the account balance will be 0 A company name dapert was last modified: August 3rd, 2023 by Consumer Court

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Pending withdrawal (with extractqble cash in my balance)

Name of Complainant Victor Sunday
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Victor Sunday Pending withdrawal (with extractqble cash in my balance) was last modified: August 3rd, 2023 by Consumer Court

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Withdrawal Rejected

Name of Complainant Modesty Meshach
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in the Geel Leasing Equipment, so my investment has been matured for withdrawal but the platform always reject my withdrawal , saying ” withdrawal rejected: we have communicated with the bank to increase the payment channels “ Withdrawal Rejected was last modified: August 2nd, 2023 by Consumer Court

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Telegram investment

Name of Complainant Nandini
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they contacted through what’s app and added me in to the telegram. Asked to do rate and review job and paid. Later asked for investment of 2000rs and paid 2800. Then asked to pay 5k of return 6800… then 30000 return of 45000, when i asked for withdrawal they asked to me pay 120000. […]

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Shopee mall platform

Name of Complainant Kristel Eve Calumpang
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Yung una is okay pa yung flow kung pano magka earn. VIP 0 is walang babayaran.. Kay to upgrade to VIP 1 is need mag recharge ng 100 pesos para maging 170. Okay naman kasi naka pag withdraw ako. So ayun, need daw mag pa VIP 2 para mas lalong lumaki ang kita. Magbabayad ka […]

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