Complaints Regarding Investments

www.seashells1.com frauded me

Posted on by Consumer Court
Name of Complainant Tee Jay
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I too joined this company saying they do flagship for Amazon through aliexpress. Their name being seashells1 (https://www.seashells1.com) Got this link through TikTok Send me a link ,training on how to shop and pay with my own money for items. I was making money and able to withdraw small amount 2 to3 hundred Rand. There […]

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I have deposited a amount of 60000rs in Parimatch site but they refused to credit my balance in my game account. They says that we haven’t got your money but i have sent all the proofs of payment such pdf bank statement and payment screenshot of phone pe. Please take action against this company and get my refund.

Posted on by Consumer Court
Name of Complainant SHASHIKANT KUMAR
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposited a amount of 60000rs in Parimatch site but they refused to credit my balance in my game account. They says that we haven’t got your money but i have sent all the proofs of payment such pdf bank statement and payment screenshot of phone pe. Please take action against this company and […]

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Sona Agrawal

Posted on by Consumer Court
Name of Complainant Krishna
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona allures women to invest 10k and then says that they have earn 145k. But to get the money in your bank u need to pay a Tax of 14%. This doesn’t stop here. A get of 14% is also to be paid. Against I paid amount of around 53000 INR on 2 different UPI […]

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Fraud scammers

Posted on by Consumer Court
Name of Complainant Rosy
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Riichest shanaya… She said tat only one tym investment of 750 and then u wil get your amount… She tuk more than 3 to 4 to send my money to me… Almost she tuk 30000 rs and finally she didn’t send the amt instead of that she said tat again to pay 45 k of […]

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Deposit amount not received

Posted on by Consumer Court
Name of Complainant Ashraf
Date of ComplaintJune 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have deposit 110 rupees in my dafbet account username (ashrafmohd1234) amount has debited from my bank account but but not credited in dafabet account. Deposit amount not received was last modified: June 23rd, 2023 by Consumer Court

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Quotex not Given Withdrawal

Posted on by Consumer Court
Name of Complainant Imran Kazi
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

some youtuber given wrong information. about Quotex platform. I’ve fallen prey to this trap. i deposited 10$, 10$ and 100$ and i make some profit after profit i try to Withrow my money on 17/06/26 my request processed and cut balance on my trading Account after 6 day i not received my money . and […]

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Investment

Posted on by Consumer Court
Name of Complainant prajakta kadam
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

1 girl called me and told me she working with international company and finding people for part time work but didn’t tell the exact work Then send me one video about online earning which they told about one workshop of 3 days training They full lied on that workshop They didn’t tell u have to […]

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I was scammed of 480k by o2otj.com platform

Posted on by Consumer Court
Name of Complainant fahad farouk
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was scammed of 480k by o2otj.com. the platform looks so real and I was paid at first, only to reach vip and I was asked to recharge more before I can withdraw money. Now am in debts with no one to turn to. Please what can I do? I need my money back, please […]

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