Complaints Regarding Investments

Fraude por telegram y y pagina de bitcoimpro

Name of Complainant Jesus Juarez Vazquez
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me ofrecieron completar tareas a través de Telegrama, posteriormente me hicieron invertir en una pagina de https://bitcoimpro.com, pero nunca me devolvieron el dinero, lo he estado pidiendo pero quieren que les deposite mas dinero que según para el tramite de retiro. Fraude por telegram y y pagina de bitcoimpro was last modified: July 20th, 2023 […]

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Fraud

Name of Complainant Abhijeet
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they interacted with me in Telegram app and they given some tasks. After completion of task they credited the amount. After that, they given another task by paying 5000rs. After paying of 5000rs they’re form a group of 4 members and invest the money through blg2022.com. in second round they to pay 28880 Rs […]

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About a fake app and website

Name of Complainant Bhavesh agrawal
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

T and g Asia application which I get through my friends , This app intially give the lost of profit to its product purchase ,first we purchase a plan with this application for a certain time period and then this application return 300-400% or more in form of daily income,this app is a fruad app […]

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Withdrawal rejected transaction

Name of Complainant Afolagbade peace
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in GE EQUIPMENT LEASING and it time to withdraw the money but anytime I withdraw they we reject the withdrawal, if they will not give me my money with bonus they should allow me withdraw the money I invested there Withdrawal rejected transaction was last modified: July 19th, 2023 by Consumer Court

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Unable to withdraw my money

Name of Complainant Afolagbade peace
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in their machine is time to withdraw my money but the figure is just their I can’t withdraw anytime I withdraw they we reject it please serve juctice so that they can give me my money Unable to withdraw my money was last modified: July 19th, 2023 by Consumer Court

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ucoin telegram scammer

Name of Complainant lavanya
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they ask to complete small task of you tube and later they ask for pre payment of money in the account for the futher task to be completed. otherwise they say they will froze my amount and wont give me back the amount which i have earned.they said to pay the tax they only […]

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These flipcard earn money online is fraud

Name of Complainant Random
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked to invest your money and ask for the task which we need to pay amount greater and greater and after some point you can’t afford that amount you need to stop the task and then they said if you complete the task then and then only you can widraw money. It is really […]

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