Complaints Regarding Investments

About the money scam in Groupon through telegram

Name of Complainant Sinan
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One day i got an message in WhatsApp that you want a part time by completing the tasks in the message it said that i can make 1000 to 10000 in a week Frist the given me a link and said to register and the given 60 rupees to my account and they said to […]

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Unable to get my money and my commission from 020 shopping mall

Name of Complainant Ilodigwe Anthony chinedu
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came across a pop up app (tutu job) on Phoenix news app which I downloaded and open to access they now introduced me to a contact +66972702196 by name Jenny and she introduced me to this 020 store and asked me to create an account with them which I do and give one thousand […]

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online frauding

Name of Complainant balguri murali manohar joshi
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a whatsapp message from a lady called Priyanka Vaidya human resource manager of Targetg. TargetG is an American global media and corporate communications holding company. Address 1, 13th Main Rd, Vasanth Nagar, Bengaluru, Karnataka 560052 Website – www.targetg.in(+91 9058864423) and who told me about a job opportunity and explained the details of the […]

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Money deducted from account but credited my game account

Name of Complainant Shamsh Tabrez
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have done recharge with 3000 in RUMMYYES Game Id 6005157 Recharge Amount deducted & chips not Credited to my game account. register mobile number is 8874162311. UTR Number for Transaction :- 315302341827 Sender :- IDFC First Bank 9284501103@idfcfirst Receiver :- sumitking191216@okhdfcbank Money deducted from account but credited my game account was last modified: June […]

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Fraud done inorder to make money

Name of Complainant Mahesh Chinthala
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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Customer service agent cancelled my order without proper explanation and without my consent

Name of Complainant Kalpesh
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have ordered a gold coin which showed delivery out on 2nd of June 2023 however for what so ever reason In app it showed rescheduled for next day today on 5th of June 2023 it is still not delivered by raising first ticket they asked me to wait till 7 pm today later they […]

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