Complaints Regarding Investments

Fraud scammer name Rashmi Khatoon

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

My Name is Rashmi khatoon Regurding fraud scam Dear SHO thana shakurpur Delhi 110034 Mera naam Rashmi hai meine kl date 13/07/2023 ko karib 7;30pm me telegram PE mag aya tha ki doubl paise ho jaege after 20mint mene use 2k send kr dia usne kha 20mnt me apka paise 20k return ajaege bt us […]

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Expert option

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

was using Expert option from 7 days trading many time and I had more than 300 dollars in it, Today the suddenly banned my account saying you have violated out terms and conditions but I have read all their terms and conditions I have not violated any Expert option was last modified: July 14th, 2023 […]

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Deposit

Name of Complainant Vamsi janapati
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 am vamsi. I m deposit 1000 rupes. But not added coins in my account sir. Still waiting sir. Please checke it sir. My game I’d :3617885. Order no P2307140153548639 Deposit was last modified: July 14th, 2023 by Consumer Court

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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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