Complaints Regarding Investments

International fraud case

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

We had ordered 1000 carton of aluminum casserole from Ms. Hs plast We were there for loading as well but he didnt do loading infront of us He just gave us 741 carton in which only 32 carton has goods all rest are empty Firstly he had said he has sent 1000 carton When we […]

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Ebay mall

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

It all started when I was told to top up with R100 then R300 then R698 now they want me to top up with R3414 and I can’t withdraw my money because they say i should top up first then I will withdraw after and I used some of the money that I have to […]

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Daily savings on Jar

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

I have added 2000rs for Daily savings on Jar platform and they didn’t updated on transaction in Jar i have sent many mails and WhatsApp messages but they didn’t solve since 6 days Daily savings on Jar was last modified: June 7th, 2023 by Consumer Court

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CCA lease scam

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

I got to know that cca lease is returning profits on goods then I invested my 600 rupees on cca lease on funds system then within 2 days its got closed. Server was not responding. CCA lease scam was last modified: June 7th, 2023 by Consumer Court

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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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