Complaints Regarding Investments

Gag fund withdrawal related

Posted on by Consumer Court
Name of Complainant Abhishek Kumar jha
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have an account in gag fund nd now m trying to withdraw my money from there but it’s showing processing from last 5 days but nothing happening please help us to get money back .. I have invested 4000 rupees Gag fund withdrawal related was last modified: July 9th, 2023 by Consumer Court

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Company fake product sent

Posted on by Consumer Court
Name of Complainant Shek ismail
Date of ComplaintJuly 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Containing said complaint My one day delhi under register sivay indurstries company to b2b bissiness commitment after company rules followed 2.25 laks value product parches after company fake product sent tax bill not provide Raw metririal not provide bissiness not started so I asked company maneger not responding my call not responding plese investigation complaint […]

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PART TIME JOB FRAUD

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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