Complaints Regarding Investments

Money investment cheating

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

Aditya trading company started a Bitcoin trading group and invest money and give good profit and they ask 5000 and it finish give together with profit with in 45 minutes. After 45 minutes they ask again money and not give my money, make me cheat Money investment cheating was last modified: July 20th, 2023 by […]

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Investment in Part time job cum trading company

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

I have invested ₹25000 in https://cocinworonline.com/#/ because that was my task given through telegram. My instructor was told to do tasks to earn profit and they gave me profit before this task. When I gave them ₹5000 at first , then they told to do a top up recharge of ₹20,000 then only I’ll get […]

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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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