Complaints Regarding Investments

I loss my money which I deposited in their server down

Posted on by Consumer Court
Name of Complainant Harjot 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

I have deposited 5000 money in the app by upi and after that ít suddenly the server went down I lose my whole money which I deposited even I have not placed any traded before that I loss my money which I deposited in their server down was last modified: July 11th, 2023 by Consumer […]

Read More...

ஆதித்யா வர்த்தக நிறுவனம் பிட்காயின் மோசடி

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

ஆதித்யா டிரேடிங் நிறுவனம் விழிப்புணர்வு என்ற பெயரிலும் இந்த புகாரை பதிவு செய்கிறேன். நான் மொத்தமாக 40000 செலுத்திவிட்டேன் முதலில் நான் 5000செலுத்தினேன், அந்த திட்டம் தங்களிடம் இல்லை என்றும் அது 5000ஆக மாறியது என்றும் சொன்னார்கள். கோப்புக் கட்டணம் 10000, பின்னர் ஜிஎஸ்டி 20000,வசூலிக்கப்பட்டுள்ளது. தங்கள் தான் அந்த பணத்தை திருப்பி வாங்கி தரும்படி தாழ்மையுடன் கேட்டு கொள்கிறேன் ஆதித்யா வர்த்தக நிறுவனம் பிட்காயின் மோசடி was last modified: July 11th, 2023 by […]

Read More...

Unocoin.vip fraud

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

Hi, I was contacted by a person asking me to join a group to earn daily money. Initially I have opted and got money. Now they asked me to open account in unocoin.vip and invested the amount but I am not able to withdraw. Can someone please help on this. Fraud contact number: +91 95933 […]

Read More...

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...