Complaints Regarding Investments

Bitcoin trading fraud money doubling in 30-45 minutes only

Name of Complainant Ashutosh kumar
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Phle to maine unko msg kiya ki mujhe invest Krna hai 5000 to bole ki thik hai 5000 ka 15000-20000 apko mil jayenge….fir usne bola ki 5000 ki slot full hai app 10000 kar lo to maine 10000 transfer kar diye…..fir usne bola ki apka 40000 profit hua hai ….app processing fee-6880 Aur Withdrawal fee […]

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Gajra Keshar Trading Private Limited Makes a fraud with me

Name of Complainant Arvind Singh
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i was searching for a part time job at mca gov in and then they texted me for a part time job and asked me to join by link https://spd68.shop/index/user/register/invite_code/sepju and pay 200rs and then they kept increasing the tasks and kept asking to invest more money and now they have my 80,000 and they […]

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Fraud in the name of Nielsen Media India

Name of Complainant Arpan
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A lady, HR Prisha from Nielsen Media India connected me through what’s app.She offered me Rs-150 per review in Google map. Very first review was paid and she then send me telegram link and asked me to join for more task. I joined there @Receptionist Elezabeth. In the second day I also started working in […]

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Telegram fraud part time job

Name of Complainant Tunda
Date of ComplaintJune 19, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Per task 100 or 50 if skiped then 25rs, do all task but dont pay anythings after some time Group task 1000rs. Be careful Telegram fraud part time job was last modified: June 19th, 2023 by Consumer Court

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Shine.com against complaint

Name of Complainant Geeta Dhurwe
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am geeta dhurwe I got received call from shine.com they called for job said pay for interview 790 rupees for one person we are two sisters so we paid for both 1580 rupees for interview than told again pay processing fees 13000 rupees than paid, they call again for security pay again 30000 rupees […]

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SCAM ALERT

Name of Complainant Hilda
Date of ComplaintJune 19, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw a Facebook ads for online job and clicked. I was taught how to recharge and withdraw that day… next day I got a message from their customer care service to go online to do my tasks for the day…I ended up spending 42 thousand naira and it was demanding for more with no […]

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Scam

Name of Complainant Furqan
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I also give 2 lakh rupees and he says 3 lakh more otherwise not withdraw your money.if it is real then why the investment increase all the next to next time.Now i have no money so please cancel my order and recover my money.His whatsapp number is +60148964158. Scam was last modified: June 19th, 2023 […]

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Refund my money

Name of Complainant Ramya
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I just played this app. I asked to pay 299 as account activation but it shows invalid and alrady used. I request my panthai to buy it please. Refund my money was last modified: June 19th, 2023 by Consumer Court

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