Complaints Regarding Investments

Sona Agarwal telegram scam

Name of Complainant RP
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

She asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount. Now I pod that also but not exact amount I just rounders up the amount and paid but she said that will block […]

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scam of PG

Name of Complainant khushi gurung
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I shortlisted a PG property in Anand vihar sher E punjab colony .,in andheri east mumbai maharahtra . through magic bricks.com The owner name was amit Contact No: +919905400466. Amitpg.outlook.com www.amitpg.com After speaking to him he asked to transfer 1000 rupees to make visiting card to check the property personally. He shared his UPI ID […]

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Rummy ola game withrol payment succes but not reacive in account

Name of Complainant Nitish Kumar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi, I am Nitish kumar, my game is 5616277 Order id is 5481375 Withdrawal not done its more than 20 days. Winning amount not given to player’s by the game company and no response by customer care, they reply only please wait a while etc. Rummy ola game withrol payment succes but not reacive in […]

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Regarding investment fraud

Name of Complainant Ravindra Shinde
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel aditya trading company offer tripple the investment amount he says 2 hr amount refund i send 3000 after 2hr i call withdrawal problem bacause gst charges pay 3350 then your amount refund. I stop this process understand me this fraud company. Sir please help me Regarding investment fraud was last modified: July 1st, […]

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Refusal of withdrawal amount from workinrthyu.top

Name of Complainant Durgesh mani mishra
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I have given 3000 then 20000 then 65000 then 85000 now they are asking 500000 to refund my money. Refusal of withdrawal amount from workinrthyu.top was last modified: July 1st, 2023 by Consumer Court

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Mera sath fraud hua h

Name of Complainant Laiq ahamad
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir mera name laiq ahamad h me loan check kar rha tha herorupee loan app pe reject karne ke baad bhi usne loan Diya high interest ke sath 3300.99 rupees Diya aur repayment le rha 6041.42 rupees wo bhi 7 deys me bina Bina interest dikhaye huye maine reject kar diya fir bhi mujhe loan […]

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I wants to withdraw money but it’s not get withdrawal I have some emergency but the manager not stop the product order please help me

Name of Complainant Yash tambe
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I wants to withdraw money but it’s not get withdrawal I have some emergency but the manager not stop the product order please help me I wants to withdraw money but it’s not get withdrawal I have some emergency but the manager not stop the product order please help me was last modified: July 1st, […]

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I was Online order a new men polo t shirts but they didn’t have any shirts please help me

Name of Complainant Sanamdeep singh
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had ordered 5 men’s polo t-shirts from Instagram, in which neither of those t-shirts reached me and they have repackaged and delivered to me, mistaking another customer’s order for my order. I was Online order a new men polo t shirts but they didn’t have any shirts please help me was last modified: July […]

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Group on mall investments

Name of Complainant Raghavi
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a ad about work from home and a lady message me that this is a simple data entry job. First they told me to pay 100. I did this job 2 times and I earn 2000 so I will continue to do this job on third time it makes me to pay again […]

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Amount lost in prepaid merchant

Name of Complainant Harshit
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I get msg in WhatsApp from foreign no. To do task bby liking YouTube videos to get rs. After that they added me to the telegram and said to do pre paid task I trust them because they are sending money fast tto our account.. but after they the task get. Up and i lost […]

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