Complaints Regarding Investments

Best amo mall fraud

Name of Complainant Jyotsna
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an Instagram post about online job and I contacted them they sent me this best amo mall site and told to invest 100. so called “mentor” is telling to invest again and again to complete the task. I invested 2300. But the task never ended. If I ask her she says to invest […]

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Stealing money

Name of Complainant Bianca Beetge
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

so i stared this online work where by you do task and complete it and at the end withdraw the money so day 1 stared with a R200 that i had to put in and at the end i got it back then the next day the task got a little more so i added […]

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online work fraud

Name of Complainant Bianca Beetge
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

so i stared this online work where by you do task and complete it and at the end withdraw the money so day 1 stared with a R200 that i had to put in and at the end i got it back then the next day the task got a little more so i added […]

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www.fsusmaterial.com is a fraud company

Name of Complainant Kajal Patel
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Fsus is a fraud company… I invest 35000 to www.fsusmaterial.com till date.It is like purchasing a product daily.but for pass 3 days,website is not working and people who are admins of WhatsApp group are also not responding.these are admins of that group +852 9141 0800 +44 7784 310369 +852 6215 7015 +852 6215 4035 starting […]

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Withdrawal money was not credited to my account

Name of Complainant Sai Kumar
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal money was not credited to my account and I want my money back please take action Withdrawal money was not credited to my account was last modified: July 31st, 2023 by Consumer Court

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Withdrawal Balance money was not credited to my account

Name of Complainant Srinivasa rao
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdrawal money was not credited to my account please take action Withdrawal Balance money was not credited to my account was last modified: July 31st, 2023 by Consumer Court

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Wealth world trader

Name of Complainant P.rahul
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

He offers more profits …to invest on their upi id’s for the telegram members ..making money with the investors .. Wealth world trader was last modified: July 31st, 2023 by Consumer Court

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The fraud online company

Name of Complainant Umama Abdul Rehman Shete
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

From the very beginning, we have started all the information, we have found a site and we can recharge any product, invest money and use it every day, we can get money every day and we can also withdraw and recharge for 70 days And that recharge starts from 600 Every night we get a […]

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Online Investment fraud

Name of Complainant Omkar Jadhav
Date of ComplaintJuly 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Best Amo online money earning website offers u online tasks and says to recharge money to their account and complete tasks so we could get commission and after completing all tasks we can withdraw money and all commission but as we complete 7 tasks they demand lot of money to recharge and it only demands […]

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