Complaints Regarding Investments

CPL GROUP APP SCAM

Name of Complainant SANJAY DARJI
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested in an app called CPL Aromas. Its webpage is still running https://www.cplgroup.xyz/ This app is scamming people by asking them to invest and providing them higher returns in exchange. I’ve invested and my INR 45710 is stuck with them. Some contact number from their team are as follows- +91 82740 41435 +91 76498 […]

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BEST AMO MALL INDIA PRIVATE LIMITED FRAUD

Name of Complainant Geetanjali Satapathy
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Respected Sir/Madam, There is site called Best Amo mall (https://n8hg2.com#mine) where i got an advertisement in facebook 7th july 2023, i have paid 100 rupees, profit 240, then suggest me 8th july 2023 1500 investment complete task system generated order . complete task and sumbitted task, withdrawal amount 1798.35 rupees, i received money within 20mins, […]

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ACR COMPANY

Name of Complainant V. Sureshkumar
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The people asked money from different phone numbers and Referals also made by us and in the end they said that the money will be refunded, I have invested 65000 in it.. Kindly resolve my complaint ACR COMPANY was last modified: July 14th, 2023 by Consumer Court

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Scam fraud

Name of Complainant Ronak
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Cpl company bhut se logo ke pese khake chali gyi hai mere bhi 16000 ka lose kr diya is company ne bhut se logo ka pesa khaya hai isne bhut se garib logo ki mehnat ke pese leke bhag gyi hai ye Scam fraud was last modified: July 14th, 2023 by Consumer Court

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Online money scam

Name of Complainant Gourav samria
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A investment company name ACR(alamo car rental service) i ls faking people about promising double the money in 40 days. I also invest in that company they provide money for some day and now they are not responding at all all the members are facing this scam Online money scam was last modified: July 13th, […]

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Regarding my money transfer

Name of Complainant Shivani
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I try to work on Amazon mall and I send 7000rs to complete the task and unlock my bonus. But after it they demand for more money and said when you complete this process then your task will be completed and I am a student and I have no money now. Please help me to […]

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Quotex trading app fraud with my account

Name of Complainant Akash Das
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am deposit 2 times 1000rs each time in quotex trading app But my money is not add in my live account also when I complain by his mail comunication they return mail me and write on his mail they deleted my account with any information if I again asking about this. Transaction Details. 1- […]

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