Complaints Regarding Investments

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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Parimatch deposit

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

Parimatch in I’m deposit 40000 rupees.and parimatch deposit in 5 working days but here is 9 days complete but still not deposit my money.and parimatch all staff give me wrong information.parimatch customer care give me answer expert and billing department work on your query but no one gave me update in 9 days. Parimatch deposit […]

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Online investment fraud

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

Sona agarwal, she is doing online passive income business where she has told the work she is doing is legal and asked to invest 5000/- but after investing she keeps showing pics with our name and the investment returns, when we ask access she keeps asking to pay money, she insists on borrowing money from […]

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Money scammer

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

In instagram page Alisha dcruz she tell to invest 2400 u will get 10000 and I paid 2400 after 15min she told u have to pay 8000 then only I gave money to u . She didn’t refund my 2400 and she didn’t respond to me.she scammed lot of peoples. Money scammer was last modified: […]

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Money scammed

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

They ask me to fill the 60 task and ask to invest the money but when I put more than 2000 dollars and complete my all 60 order they just ask again for more money and this time the amount was so big so I refuse to put more bcuz I don’t have more but […]

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Millionaire jewelry prediction

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

Millionaire jewelry prediction app ek bet site mera name Dipesh shukla h mai under 18 hu mai 5 hajar rupaye har gya hu isme link h https://millionaire.jewelry//#/register?r_code=F8C538B6 Millionaire jewelry prediction was last modified: June 19th, 2023 by Consumer Court

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