Complaints Regarding Investments

Universal Mall Fraud Marketing Investment Company

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

They will first ask you to recharge for some amount then they will say to complete task while completing the task again the message will come that the previous recharge amount us not enough so they will ask again to recharge and the recharge amount started with 100 Rs and it went upto 3292 Rs […]

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Refuse to return my money invested by me

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

He offered me part time job and best opportunity to earn money but when we started they told me invest some money and we added with profit and return u time to time starting he investing a small amount but slowly slowly add on high amount when we refuse I have no money so he […]

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Quick money fraud app

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

I have taken a loan from quick and i got the payment in 3parts i have already made the repayment via app but now I am getting calls and messages that I have not made the payment I also have attached the screenshot of payment on the app.please help to stop these calls and messages […]

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Not refunding my money

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

There is a page on instagram baby frock they took my advance money and did not stiched frock and now I talked them to refund my money they r denying to refund so I gave them option that either give me another frock or give my money back bt they r not responding now not […]

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my money of 103800 was blocked by the https://pin-up.casino

Name of Complainant R.karthik reddy
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited my money to pinup site sir then they asked me to verify the account more then 48 days completed till now they not verified and they blocked my account Deposited amt 1lakh three thousand eight hundred my money of 103800 was blocked by the https://pin-up.casino was last modified: July 7th, 2023 by […]

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My 7000 rs lost🥺

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

First telled me it’s a very good part time job . It’s a gov. Reg. Company,we are proper traders and then I get loss of 7000 rs My 7000 rs lost🥺 was last modified: July 7th, 2023 by Consumer Court

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I have made investment in online scam company name best amo mall

Name of Complainant N. Aiswarya
Date of ComplaintJuly 7, 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 300 complete order is 9 but but order will be extended each order they recharge more than amount but not complete orders I investment for 19000 pls refund helping.. Pls accept […]

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Got scammed by fraudsters by a group in telegram in the pretext of earning money

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

On May 28th, Sunday when the transaction took place in the context of part time, pre–paid task contacted first in whats app and then telegram, was asked to recharge and like few videos initially in YouTube and started with investment after recharging for the values totalling upto 13 Lakhs 80 thousand, and on May 29th […]

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