Complaints Regarding Investments

Group on mall fraud

Name of Complainant Nikitha
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 had invested amount with group on around 2 lakhs while trying to withdrawal they are asking amount to withdraw this loop is circulating again and again Group on mall fraud was last modified: July 8th, 2023 by Consumer Court

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Fraudulent Gag fund App

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

A app named Gag promised of offer profitable return. In starting it work well and give return and investment money but now nobody able to withdraw their amount from it,, my money above 100000 stuck in it. There are also many like us. Do something in this regard so other people trap in their fraud. […]

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Fraud with my investment amount

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

First they said to invest 100rs then I got 240 in my account and after that they told to invest 500 and i got 950 in my account and later next time keep on asking for recharge the account and said to complete orders like that I spent upto 17000 . No withdrawal and nothing […]

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Fraud with my investment amount

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

First i top-up my account with 100 ra and then I got 228 after that again they told to invest 500 and 214 so for that I got 950 second time. Now again I recharged with 500 then keep on going for orders and recharging the account as they said to finish the task. In […]

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Burla site falso

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

Fui burlado pelo site falso da Amazon perdi 2100€. Pediram me para investir dinheiro para puder sacar o dinheiro. Insistiam para por mais dinheiro. Depois percebi que era golpe. Gostaria de um reembolso. Burla site falso was last modified: July 8th, 2023 by Consumer Court

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Best AMO Mall India Private Limited fraud

Name of Complainant Chiranjeevi
Date of ComplaintJuly 8, 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 on Instagram, on 5th July’23 100 rupees got 128 profit, later they suggested me to do more then i have added 977 for that i got 646 profit. Again on 6th July’23 morning I invested the amount which i […]

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Amazon online fraudulent

Name of Complainant Ntombozuko Jacob
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 scammed via telegram,I was sent links to click on to recharge. They asked me to complete the online tasks but then I had no money left with me, they told me I cannot withdraw the money until I finish the tasks please help me to get my money back. Amazon online fraudulent was […]

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Withdrawal problem

Name of Complainant Samraj thakur
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A app named Gag promised of offer profitable return. In starting it work well and give return and investment money but now nobody able to withdraw their amount from it,, my money approx 40000 stuck in it. There are alos many like us. Do something in this regard so other people trap in their fraud. […]

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