Complaints Regarding Investments

Shopee Mall Company

Name of Complainant Pauline
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asking me to recharge my account so that i cn get my commission the amout getting higher that i cant afford it already all i invested i cant withdraw already Shopee Mall Company was last modified: June 24th, 2023 by Consumer Court

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Scam what happened to me on telegram

Name of Complainant Reet
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

By giving me a job opportunity, people have cheated me by paying 6 lakh telegrams.By giving me a job opportunity, people have cheated me by paying 6 lakh telegrams. Scam what happened to me on telegram was last modified: June 24th, 2023 by Consumer Court

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ONLINE SCAM RUN BY MANISH PATEL ALIAS @TRUSTEDBEARPROFITS ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Name of Complainant PRADHUMAN K SINGH
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @TRUSTEDBEARPROFITS, @TRUSTEDBEAR, in which more than 12.3k subscriber there and daily on an average 100-200 people are joining. Daily he is giving there offers to trade in crypto and shares […]

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Online Scam website

Name of Complainant Sarkuru Engti
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://31shop.in/#/home Above given link is a scam online earning company,which they scam many innocent people in the name of Online Job. So please take some action and block this website so that they could not scam someone else. Online Scam website was last modified: June 24th, 2023 by Consumer Court

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My refund

Name of Complainant Anjali.R
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I paid 7000 to century corporate solutions rajajinagar. I received confirmation mail stating that within 90 workibg days i will be getting my amount. But iam calling daily they are not responding And contact number is swithched off from yesterday My refund was last modified: June 24th, 2023 by Consumer Court

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Instagram Bitcoin crypto currency

Name of Complainant Kavya Kunal Parkar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money with Shanaya Agarwal on Instagram in bitcoin crypto currency….but they never returned my money. Instagram Bitcoin crypto currency was last modified: June 24th, 2023 by Consumer Court

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Instagram Bitcoin crypto currency

Name of Complainant Kavya Kunal Parkar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested money with Shanaya Agarwal on Instagram in bitcoin crypto currency….but they never returned my money. Instagram Bitcoin crypto currency was last modified: June 24th, 2023 by Consumer Court

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FCB India scam

Name of Complainant Sagar
Date of ComplaintJune 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got message from unknown US number and told me to perform simple task and get paid 150rs. After completing task he gave telegram link of receptionist who will pay the amount. And after providing UPI id she paid the amount. Now, for the main task she provided telegram channel link where regular task uploaded. […]

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