Complaints Regarding Investments

Fraud

Name of Complainant Shyra
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found the number of the company from google as they were hiring applicants for work from home.I also contacted them and he offered me the job he first asked for my basic details like name age and occupation all and then he told m to login their groupon site. I logged in after that […]

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Online PMS crypto mining fraudulent company

Name of Complainant kuldeep
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

had been approached on whats app for a part-time job. They offered to pay commissions from 50-200. later in the middle of the day, they asked us to invest money in a crypto purchase scam from a fraud website https://pms2023.com/ they convinced us very nicely to invest and showed large gains. soon their demands Kept […]

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Investment

Name of Complainant Shashikant Pathak
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone reached me through WhatsApp and said do a part time job and 50 200 on daily basic in the middle of the task they said do more investment and get more commission now they refuse to return my money they said if you want to your money do investment Investment was last modified: July […]

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I was scam 259453 by this online grabbing task

Name of Complainant Mike Emmanuel
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I meant this people Google website, they told me I can be making money at home with my smartphone by grabbing orders,. Which they told me they Job is to grabbing orders on shopping platform and help people to increase sales , they say to me on Whatsapp they help jumia, konga, payporte earn revenue,. […]

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I lost my money on job scam

Name of Complainant Abinaya
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Abinaya from tenkasi im a housewife who looking for a WFH job in online yesterday i came to know about BEST AMO MALL in google first they said to register the job i have to give 100 afterthat they give 224rs to continue the job i have recharge so i recharged with 500 […]

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I have been cheated a lot, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir.

Name of Complainant Kumar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated a lot, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are not returning my money sir. I have been cheated a lot, I got a message that you have to complete the […]

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Getting cheated by the name of ucoin.top on telegram

Name of Complainant Rajesh Kumar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Today 22nd June I got into a online business by the name ucoin.top in tht thy made me to invest 46000 and after tht thy are demanding more 56000 to withdraw the amount so plz help me out Getting cheated by the name of ucoin.top on telegram was last modified: July 23rd, 2023 by Consumer […]

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