Complaints Regarding Investments

Online PMS crypto mining fraudulent company

Name of Complainant Prabaharan N
Date of ComplaintJuly 21, 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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Online fraud

Name of Complainant Zeeshan
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from unknown number I will upload the pic. They asked me to work with them and the work is to give ratings to videos and on Google maps later they sent me a message with 3 links of YouTube video my work is to like the videos and send them a […]

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Making me fraud by making investment of 150000

Name of Complainant Anand SR
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They made me to invest money and took money of rupees 150000 and again they aksed for Tax amount and now they are telling to get credit score of 10 each score asks 50000 plzzz get me my investments back plzzzi need to take my gold and bike so plzzzz help me with this and […]

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I lost all my money on olymp trade

Name of Complainant GEETIKA Arora
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Olymp trade is a fake app and during trading i have lost $30000 till now. I am facing huge financial problem. I have lost all my savings and amount I have lost in platform, i was taken Loan from Credit card and Personal loan. Now all loan amount i have lost during trading on Olymp […]

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I didn’t get my investment back

Name of Complainant Ritik sharma
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested more than 3000 in best amo mall but they told me to invest more when I told them to give my invested money back they didn’t reply I didn’t get my investment back was last modified: July 21st, 2023 by Consumer Court

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Colour Prediction Game Fraud

Name of Complainant Suraj
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

If you join the game. After Add the money the withdraw problem facing and your account is blocked. Colour Prediction Game Fraud was last modified: July 21st, 2023 by Consumer Court

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Centro comercial amazonas received my money through part time job

Name of Complainant Surya
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The website gives us order which we have to recharge and do orders.. against this we will receive commission. But he didn’t pay my money back.. I have invested Rs.3911.. please help me.. Centro comercial amazonas received my money through part time job was last modified: July 21st, 2023 by Consumer Court

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