Complaints Regarding Investments

158 Global Workgroup

Posted on by Consumer Court
Name of Complainant Subramanya Bapat
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Received WhatsApp message about work from home opportunity.. work is to watch a YouTube video and like it and subscribe and send the screenshot of it to a assigned receptionist in Telegram’s chat and she will credit rs.50 in our account via upi or through bank transfer. Later there’s prepaid tasks wherein you are asked […]

Read More...

Prepaid merchant task fraud

Posted on by Consumer Court
Name of Complainant Alexa
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to recharge for the merchant prepaid task and later they told to recharge again for a second task when I told them I don’t have money to left they didn’t refund my money Prepaid merchant task fraud was last modified: July 11th, 2023 by Consumer Court

Read More...

Be Careful To Scam ” Dolly Mall”

Posted on by Consumer Court
Name of Complainant orlando corgio
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

upon searching for part time jobs on browser, i see i click on their website. where you communicate thru whatsapp. they will explain to you how it works and how to register. it will not seems suspicious. after you register. they will pass you to what they call “mission manager” he/she will tell you again […]

Read More...

Online cheating through telegram channel

Posted on by Consumer Court
Name of Complainant Roshan
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Pls do something It’s my second msg to the forum . Ye scam bahot bade level Pe ho raha hai . Jldi se jldi action liya jae , it’s my humble request Online cheating through telegram channel was last modified: July 11th, 2023 by Consumer Court

Read More...

No.232 2023 Biconomy Express

Posted on by Consumer Court
Name of Complainant Chanchal Singh
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This is a fraud company .. they claim money from employees and don’t refund.. No.232 2023 Biconomy Express was last modified: July 11th, 2023 by Consumer Court

Read More...

NEED REFUND FRAUD PAYMENT

Posted on by Consumer Court
Name of Complainant ABHISHEK KUMAR
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear Sir, He has taken money from Gpay And Paytm… He has told this is the task and take commission firstly he has given and after that he has done fraud behaviour. NEED REFUND FRAUD PAYMENT was last modified: July 11th, 2023 by Consumer Court

Read More...

Money investment (fraud)

Posted on by Consumer Court
Name of Complainant Ekhamani kalita
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest best emo mall starting paying amount 100 rupess next step order and adding money 240 withdraw it. Again pay top up amount 1000 complete order is 9 but but order will be extended each order they recharge more than amount but not complete orders I investment for 73634 rs pls refund helping.. Plz […]

Read More...

Investment

Posted on by Consumer Court
Name of Complainant Shraddha
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal,money coach on telegram instagram and Facebook this lady ask for the investment and guaranteed money around 2-4 lakh. I got in her scam and invested around 1 lakh.kindly look into the matter and help me to take my amount back Investment was last modified: July 11th, 2023 by Consumer Court

Read More...

investment

Posted on by Consumer Court
Name of Complainant renu Rani
Date of ComplaintJuly 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invest best amo mall starting I paying amount 100 rupess next step order and adding money 240 withdraw it. Again pay top up amount 630 and adding money 1800 withdraw it. Again pay top up 250 ,and again & recharge it but no withdrawal amount my total investment money is around 7000 thousand pls […]

Read More...