Complaints Regarding Investments

Cheating in online business

Posted on by Consumer Court
Name of Complainant Shaik musaveer
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

One of the madam told me to invest 100 and get 140 and after the first task I asked about the withdral process she told me If I have to withdra the cash i have to invest more 200 hundred after that she told me to invest again Cheating in online business was last modified: […]

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Fraudulent loan shown on my Pan no cibil report

Posted on by Consumer Court
Name of Complainant Vinod haribhau velhal
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir I am vinod there is fraudent loan shown on my Pan no ALKPV7403P cibil report company name NDXP consumer loan account CL0 0411556loan amount 19394rs which is can’t taken by me or not signed and apply by me please clear my cibil report and enquire about it Fraudulent loan shown on my Pan […]

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O20 store is a scam

Posted on by Consumer Court
Name of Complainant Victor joseph
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 2000 in vip1 and I claimed 2 orders and they said I should deposit another 3800 which I did so dey also ask for 6200 which I don’t have the customer said I should borrow O20 store is a scam was last modified: June 6th, 2023 by Consumer Court

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Withdraw done but not credited my account balance

Posted on by Consumer Court
Name of Complainant Piyush soni
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Withdraw don what not credited my account balance not received money plzvhelp me Withdraw done but not credited my account balance was last modified: June 5th, 2023 by Consumer Court

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Amount Investment fraud

Posted on by Consumer Court
Name of Complainant Nandana T S
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have joined in a telegram group and they ask me to invest. So that they will double the amount ahd give back.. But after I invested my amount, they are asking fir more amount and not providing any amount back. Telegram group name is VINEETha reddy. Amount Investment fraud was last modified: June 5th, […]

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Investment

Posted on by Consumer Court
Name of Complainant Anika kushwaha
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am also lost my 11000 my money in online earning plateform from Amazon. One person send me message and told me you need 100rs for registration me after 100rs deposit he said me you need to complete task and get money so I was complete one first task but not withdraw my money he […]

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Cheating

Posted on by Consumer Court
Name of Complainant Chaithanya sagar
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

started my online earning money as suggested on advertisement. There is a person with mobile no .+91 9758753548who suggested me to join the a online webpage -http://mall816.com/ and a telegram id https://t.me/Shop9988 help me in earning online and where they show the result of withdrawal and everything as I joined him he suggested me to […]

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FCB India Fraud Company

Posted on by Consumer Court
Name of Complainant Shamin Fernandes
Date of ComplaintJune 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I 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 […]

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