Complaints Regarding Investments

PART TIME JOB FRAUD

Name of Complainant vijay shankar sharma
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

BTC/USDT ETH/USDT THIS SITE IN 3000RUPEES IN BTC/USDT BUT NOT WITHDRAW AND SOME MEMBER ARE TELEGRAM GROUP AND Fraud THROW THIS SITE , GROUP NAME H33333, AND PERSON NAME UDIT GOUR, KAMALPREET, AND ACC NO IN WE ARE TRANSFER MONEY BY PAYTM ( UPI ID badamtrader1@idfcbank), [delta2trade@freechargefedralbank [is acc m name muravathu karthik aarha h […]

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Money Doubling Scam

Name of Complainant Bivash Samanta
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested 2000 rs. in money double scheme. Their channel is on telegram. They have 184.4k subscribers. They regularly change their profile pic and channel name. After I invested 2000 rs. , they asked for more 1687 rs. for GST. I foolishly paid that too. Then they are asking for more 1500 rs. Sir, I […]

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Work from home job fraud

Name of Complainant Rajinder kaur
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Groupon mall contact me for a part time work from home. They told me this job is on commission based and for the commission you invest money when I invest money in the mall they threaten me to invest more otherwise you can not receive any money now my money is stuck I can’t withdraw […]

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Online Fraud via telegram the channel name is aditya trading company

Name of Complainant tamilarasan
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have pay 3000 rupees then they said the plan is close then they said you have to pay 3000 for extend my investment i paid 4999 after that extend charge have to pay 7680after they said you have to pay for 9999for GST and didn’t receive my call and block me Online Fraud via […]

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Unblock I’d

Name of Complainant Sameer
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am trying to login my I’d my password is also correct but unfortunately password show error I filed complaint but no one help me they block my I’d without any reason and the manager cannot reply my message Unblock I’d was last modified: July 8th, 2023 by Consumer Court

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Show I’d disable

Name of Complainant Arman khan
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was play Lulumall few day ago they suddenly disable my I’d and 3 lakh in my I’d they say it does not open again Show I’d disable was last modified: July 8th, 2023 by Consumer Court

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scam to me around 24000 thousands..

Name of Complainant Nivetha
Date of ComplaintJuly 8, 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 630 and adding money 950 withdraw it. Again pay top up 250 order is 9 but but order will be extended each order they recharge more than amount but not complete […]

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Scam

Name of Complainant Asoh Fedrick
Date of ComplaintJuly 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was strolling on my phone someday I came across this stupid platform which was drived from a app called innovation from there they took me to WhatsApp which I contacted them and told me about SuperShop I joined and registered and recharge 3k the payed me 5k I recharged again with another 3k I […]

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