Complaints Regarding Investments

RECHARGE ISSUE

Name of Complainant Rakesh Thakuria
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

UTR number is invalid showing. sasikantabarik14-1@okaxis – this upi I’d I have recharge it, but when I get uti number after recharge uti number is invalid showing RECHARGE ISSUE was last modified: July 18th, 2023 by Consumer Court

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Fraud

Name of Complainant Kirtika
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had apply in business employment company janakpuri west .they provied me joining letter and ensure that they provied me job as well with in 15 days but from 24 of june 2023 till now 18 july 2023 .they don’t give me any type of employment .they took 2500 rs as employee account in axis […]

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Online fraud

Name of Complainant Vignesh
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am searching for investment in online and I came to know about money doubleing and it’s legal too. I contact them they ask me to pay 3000 first and they said this slot is full so pay 5000 more for 8000 slot and I paid it also. Now they ask me to pay 6000 […]

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My recharge not received of 600

Name of Complainant Syed
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I recharged 3 times of 200 means 600 not available in daman account now a days daman is fraud… customer service is very worst My recharge not received of 600 was last modified: July 18th, 2023 by Consumer Court

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Me pidieron que hiciera algunas tareas en línea como seguir páginas de You tube y completar una secuencia de tareas. Como última tarea, deposite una suma de $69999 para comenzar y pagué $69999 adicionales por la tarea a través del sitio web/www.bitcoins10.com Y lo mismo continuó hasta que mi depósito alcanzó una suma de $147,179.00 por las tareas completadas. Pero no obtuve las ganacias de $283,580.00 en mi cuenta, sino que pedí depositar solo el rembolso de mi inversion por los $147,179.00 de todo el dinero. Ahora mi dinero está en bitcoins10.com en mi billetera. La agente de Telegram Barbara y la recepcionista Angela son las responsables. Después de ver una queja similar del Sr. sachidanandam, agrego mi historia.

Name of Complainant pcca
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

solo reitero que invertí todos mis ahorros pero veo que este es un fraude para robar los patrimonios de las personas que creen en esta plataforma por culpa de unas cuantas empresas Me pidieron que hiciera algunas tareas en línea como seguir páginas de You tube y completar una secuencia de tareas. Como última tarea, […]

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Manish patel online treding scam

Name of Complainant Ayush John
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I told them that I want to invest Then they said minimum 5000 will be charged I will pay to 5000 rs But UPI someone else’s name came up name of (hariomtrading@airtel) I will pay After that he said I will check after that he didn’t respond Pls help me 😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭😭 Manish patel online treding […]

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investment fraud

Name of Complainant Arya khan
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Recently Some fraud developed Investment company and scammed alot if people for better return of money and this company was called Cplgroup.xyz.After scamming many people to invest in their company and took money from poor people they closed the company.And Now they developed another company and tried to scam people like what they did before […]

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Investment amount not got settled from telegram group

Name of Complainant Pramithraj K
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The above said subjected i invested the huge amount using the mentioned link :-http://huvnxnaxw.top Which one got Shared through the telegram group the receptionist id is @tonhd65 And teacher id is @kamalpreet0000 they make me fool and amount got invested i treid to reach them they ask to re invest the money for withdrawal they […]

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Ibqbwnktn.shop by this site some unknown people done big fraud on the largest scale.

Name of Complainant Pulkit Sharma
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

इस साईट के माध्यम से कुछ अनजाने लोग बड़ी संख्या में लोगों को कंगाल किए जा रहे हैं, मैं भुगत भोगी हूं मेरा 1.5 lac rupees का लॉस हुआ। कुछ समय मुझे लगा कि मेरी गलती के कारण मेरा पैसा डूब गया पर इस पर सिस्टम के नाम पर मुझे मेरा पैसा डूबता हुआ दिखाकर […]

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