Complaints Regarding Investments

Telegram channel Fraud

Name of Complainant Krunal Rathod
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sar telegram per ek channel hai Vortex Option Trading ke naam se use per sar ek link Diya gaya tha ki Mani dubbling kare ek WhatsApp number diya tha 8209929246 is number per message WhatsApp karne ke bad mujhse bataya Gaya ki appka Paisa do ghante mein 4 Guna ho jaega uske bad mere se […]

Read More...

TELEGRAM FCB SCAM

Name of Complainant Mohamed ubaidullah
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

At first I got message from unknown number if i want to earn money by simply subscribing and liking post in Facebook, then they told to follow 3 channels in fb and you’ll get 200rs,which got debited to my account. After that telegram receptionist and tutor was introduced, where there was 23 tasks per day […]

Read More...

Scam on Telegram with me

Name of Complainant Arun Sharma
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am a victim of prepaid task scam. I received a text message in WhatsApp no 9390179394 regarding job opportunity with name sumHR. so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks […]

Read More...

SEASHELLS1.COM BIG SCAM (seashells1.com)

Name of Complainant Narisha Campbell
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I found seashells1.com, while browsing tik tok. It was a site that explained you could ear extra money while working from home. So i decided let me check it out. I did abit of research on them, seen they a LBC company which is location based. So i decided to enquire about it. The link […]

Read More...

PGE Patna green energy fake app

Name of Complainant Pushpalatha
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We have purchased some shares from Patnagreen energy through this link https://www.patnagreen.com/index/user/register?recommend_code=gjSNErQM initially we received the refund but later if we tried to login it’s reflecting error page. Tried to connect customer care but unable to contact them. Still we have not received the refund amount. Amount transfer to srs fx training Institute on 6 […]

Read More...

Online fake loan repayment

Name of Complainant Jackulinpriya
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Jackulinpriya i am online fake loan repayment problem This loan amount automatically my account credited I will apply frist but I am low amount not accept This app team automatically amount account credited 3300 my account automatically credited 7 days 6041 I will pay compalsary talk help me Online fake loan repayment was […]

Read More...

Investment app fraud

Name of Complainant Vikas Choudhary
Date of ComplaintJuly 4, 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,, me and my cousin’s money approx 45000 stuck in it. There are alos many like us. Do something in this regard so other people trap […]

Read More...