Complaints Regarding Investments

1000 rupees has been recharged by mistake, I have 1156 rupees in my ID, out of which, I want to refund 1000 rupees.

Posted on by Consumer Court
Name of Complainant Wasim Jafar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1000 rupees has been recharged by mistake, I have 1156 rupees in my ID, out of which, I want to refund 1000 rupees. Wrongly deposited i want refund money Game id 888820033823 Teen patti ludo master 1000 rupees has been recharged by mistake, I have 1156 rupees in my ID, out of which, I want […]

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Company doing fraud named as we care herbal

Posted on by Consumer Court
Name of Complainant Adarsh Shukla
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We we care herbal is a fraud company says in starting that they will give 4500 against 1500 that they have charged in the starting but now they are not doing anything they have eaten money and his owner has blocked as from his WhatsApp and everywhere It is a company from Patti Pratapgarh UP […]

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Swiftkast threatening me

Posted on by Consumer Court
Name of Complainant Oyindamola
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 borrowed an 15,000 from swift kash because I needed it urgently for my health, although they credited me 10,000 I overlooked it cause I need it urgently And I’ve lost my job ever since I payed 3500 which was my last cash and begged them that I would pay by month end But they […]

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Ximilap.top

Posted on by Consumer Court
Name of Complainant Eugenia De La Cruz
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me contactaron de un numero diciendo que me ofrecian un trabajo para ganar dinero solo comentando lugares de google maps y que trabajan para google por cada tarea pagaban 0.50 y que si invertias te subian el doble de valor pero cuando empezabas a invertir te empezaban a pedir mas y mas para que hagas […]

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Telegram forecasting

Posted on by Consumer Court
Name of Complainant Suman Barik
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 23k on Ganesh forecasting app ..Mr Jason told me this amount will reach 3x amount but he fail that then he removed all data from my app .. Telegram forecasting was last modified: July 22nd, 2023 by Consumer Court

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Scam in trading investment

Posted on by Consumer Court
Name of Complainant Soumyajit Maiti
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @Manish and another is God of Trade in which more than 11.5k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to […]

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Crypto fraud PMS2023.COM

Posted on by Consumer Court
Name of Complainant Saravana Kumar
Date of ComplaintJuly 22, 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 www.wazirx6.net they convinced us very nicely to invest and showed large gains. soon their demands Kept […]

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Raji Sharma

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i joined a uber eats group on telegram in which i was told to invest 11 thousand daily and earn commission by agent saying online job as Raji sharma and i got money back and next day another 11 thousand From there, Uber It is their app, first 47, then 1,29,000, then 4,86,000 on the […]

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