Complaints Regarding Investments

Groupon mall scam

Posted on by Consumer Court
Name of Complainant P Shanmukeswara Reddy
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 have started working with group on mall application, they said this is part time job. I have completed tasks. I willing to complete tasks, but I met an accident, lot of money for the hospital treatments,on that time I approached them please getme back my funds am at worst situation unable to complete tasks.They […]

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Groupon mall scam

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

The Groupon mall is providing a part time job…by which they providing task to complete by purchasing a given product and said that after completing the task you can withdraw our principal amount and also commission for each one….the very trustworthy things is they proceeded the first withdrawal to make trust among the consumers… am […]

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Groupon mall money scam

Posted on by Consumer Court
Name of Complainant P.Shanmukeswara Reddy
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 have started working with group on mall application, they said this is part time job. I have completed my all tasks. They are keep on asking deposit money to withdraw my money. I have deposited 80000 I need to get 118650rupees. I have not received from them. Kindly help me to get my money […]

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Global chat platform

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

First they contacted in WhatsApp.and offer on job just simple like a YouTube video or answer a survey like that.. And told me to add in telegram group and same simple tasks .in first money have came 200 and 300per task instantly. And told like if u do merchant benefit task means,your income per video […]

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Fraud on social media telegram channel Bharat treding yatra

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

In telegram channel name Bharat treding yatra they are full people and fraud with them by saying account handling services after payment they can not even handle properly and make un appropriate tred in do loss and take 40000 charges for account handling Fraud on social media telegram channel Bharat treding yatra was last modified: […]

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Crypto trading investment fraud

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

He takes money by fooling people and don’t reply to them and in the end block them. He takes money to the account name Account: HARSHAL MAHENDRA BHOJANE Bank: indusind bank Account no: 159136538850 He looted me for 7000 rupees He has a telegram chennel in which there are 14000 people so he will trap […]

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Telegram money fraud

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received a text from whatsup number +1 (660) 242-8173 . saying they’ll give work from home jobs and after joining they started asking money, first i sent 2000 and received back 2800 and today they asked me to send 29000 and I deposited and after deposit they ask me if u want 29000 […]

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Quotex, Rs.15k Money Deposit Problem Through UPI

Posted on by Consumer Court
Name of Complainant Munna Ajij Karikar
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited Rs 15000 through UPI on 16th June at 3:50am, the amount has been deducted from the bank but not added to Quotex Live account yet. Today complete 5 days passed still money not added to live account pls solve money deposit problem. Quotex, Rs.15k Money Deposit Problem Through UPI was last modified: June […]

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