Complaints Regarding Investments

Money refund

Name of Complainant R lalmalsawmi
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They told me to give a part time jobs for 30 minutes to work from home,they started asking me to recharge for the task I have recharge for 1000inr .I get the commission,after i recharge of the same amount,i didn’t get any in information that the task will reach more than 1 lakhs,they gave only […]

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Money scam

Name of Complainant Safi
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

More than 5 months unknown app name is philips scam all of the people in india More than 1 crore pepole using this app Take all money to scam philips I give to some watsapp number This numbers are chating with the scam of main process 063600 89252 Group creater number 076193 40651 Admin number […]

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Fraud company

Name of Complainant Hasan
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 21 thousand at cpl.xyz and got almost 5 thousand after that company closed the website and didn’t have any return of remaining balance Fraud company was last modified: July 24th, 2023 by Consumer Court

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Loss of money

Name of Complainant Swetha
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I sent my money to the people but they are not providing anything after I sent they are responding to my calls and message , I sent 1335amount. I need my amount . Loss of money was last modified: July 24th, 2023 by Consumer Court

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Crypto fraud PMS2023.COM

Name of Complainant Jitendra Kumar Bhardwaj
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://pms2023.com/h5/#/ 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 pms2023.com they convinced us very nicely to invest and showed large gains. soon their demands […]

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Groupon fraud

Name of Complainant Suraj ashok kashinath
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Invested more than 50 k in the app with no return and when I completed their task they said u have to keep completing got stuck with more than 85k in the app with the help of friemds money now I litreally dont have any money to repay him Groupon fraud was last modified: July […]

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Full Force Miaopai Amazon (Please return my money)

Name of Complainant Muhammad Sohail
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They required alot of money for me to complete my tasks, I am on 50 tasks yet I am required more money, please help me get my money back Full Force Miaopai Amazon (Please return my money) was last modified: July 24th, 2023 by Consumer Court

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Future Group FD not paid to the depositor after maturity

Name of Complainant Shaludas MK
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Future Group Fixed Deposit was due to mature on November 11, 2022, however, the maturity amount has not yet been credited. Future Group FD not paid to the depositor after maturity was last modified: July 24th, 2023 by Consumer Court

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Fake referal programme

Name of Complainant Gowtham
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hello sir I refered so many friends if I refered 10 persons they will send 3 person reward and all r new to app and I have not received referal reward also Fake referal programme was last modified: July 24th, 2023 by Consumer Court

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