Complaints Regarding Investments

Get-rich mall

Posted on by Consumer Court
Name of Complainant Cintia
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Es supuesta inversión, completando tareas donde dan 5 artículos a comprar,los cuales van aumentando y llegan a montos imposibles de pagar,contactan por facebook y ellos dan enlace a telegram te ponen en contacto con alguien a quien llaman tutor Get-rich mall was last modified: June 10th, 2023 by Consumer Court

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Ebay task complete then we pay

Posted on by Consumer Court
Name of Complainant Karthik k
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Came from WhatsApp Messenger and told this part time job. Given task you completed then we pay task amount. But I told to how to get my number. He say we collect our Indian company requirement database. And he link for telegram I’d @v79770 . After that I ask what’s my work. He told just […]

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Investment

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is mahesh iam invest in this aditya trading company but this company will not giving of doubling amount iam total investment in this company ₹18000 thousand rupees but today blocked me after my plz help my investment plz respond and return my money to my bank account plz help me Investment was last […]

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xauusd investment telegram @Mikemastergoldfx @mikegoldmasterfx0

Posted on by Consumer Court
Name of Complainant venkat
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

@mikegoldmasterfx0 @Mikemastergoldfx desperadosaa@gmail.com skrill id cheater from telegram dont invest….from his investment plans i got cheated for 300 USD through perfectmoney xauusd investment telegram @Mikemastergoldfx @mikegoldmasterfx0 was last modified: June 9th, 2023 by Consumer Court

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Online fraud by TWG WINE COMPANY

Posted on by Consumer Court
Name of Complainant Anurag Singh
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They asked for investment in wine purchase and promised to give daily revenue from that investment but now there site is not opening and group admin not replying. Online fraud by TWG WINE COMPANY was last modified: June 9th, 2023 by Consumer Court

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Online Crypto Trading Fraud

Posted on by Consumer Court
Name of Complainant Ravi Kumar
Date of ComplaintJune 9, 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: @ManishProfIts, in which more than 8000 people are joined. Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent […]

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I am unable to widhdrawal money

Posted on by Consumer Court
Name of Complainant Mahesh Kumar Yadav
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have investment money on yoswin app but when I invested and I wanted to withdrawal then showing to upgrade always not able withdrawal. Please kindly look on this. I thought its good app as suggested many of them but later came to know this kind . please I want my money widhdrawal. I am […]

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Dolly mall online buying

Posted on by Consumer Court
Name of Complainant alhassan muhammad Ghali
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a text message with phone number and ask to chat with the number on whatapp,after chatting with number she sent me a link to register with their company after the registration,she send me a link to chat with DIDA NA on telegram and she ask me to follow her instructions.i followed for the […]

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Cyber scam

Posted on by Consumer Court
Name of Complainant Md
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

received this message from FCB INDIA to do tasks of liking facebook videos and merchant tasks of investment of money and earn profits. I started with 1k then 3k and then 5k. We would invest in bitcoin. The last transaction I was told there were profit tasks further and I had to invest 25k 10k […]

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