Complaints Regarding Investments

020 Store scam site

Posted on by Consumer Court
Name of Complainant Ben Joshua
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Out of desperation to get a job I stumbled on a tiktok ads requesting that I search Userinterviews.Com and made promises of getting legitimate online jobs that can Earn me over 5000$ monthly. I wasted no time and when I visited the site I saw a WhatsApp number of a sp called online merchant who […]

Read More...

Scam task-mall israel

Posted on by Consumer Court
Name of Complainant מסרי מוחמד
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

It begin with easy tasks of 300$ and i recharge 900$and now asking for 2800$. Clear it a scam need my money back. and he asking to recharge Scam task-mall israel was last modified: May 30th, 2023 by Consumer Court

Read More...

Online typing work

Posted on by Consumer Court
Name of Complainant Rubina Tabassum
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Good Morning Sir i have joined 4-5 days back online typing work they told to deposit 2000 for providing office book for security amount i paid after that daily my work has to complete 10 pages and submit through mailid to them. when the time to pay forme they told to invest more and more […]

Read More...

Money fraud by Telegram

Posted on by Consumer Court
Name of Complainant Suryapalem Hanumantharao
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram named as AMAZON WORKING GROUP took the money from consumers showing more returns on their investment i got lotted for Rs.40000.Please take necessary action Money fraud by Telegram was last modified: May 30th, 2023 by Consumer Court

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Royal masih
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I investment 5000 and there were doing double money in 25 dys but I didn’t get double money even whose I investment the money I mean to say whole money I lost in gvfoot ball 🏀 app so I want to justice⚖ Fraud was last modified: May 30th, 2023 by Consumer Court

Read More...

Financial service

Posted on by Consumer Court
Name of Complainant Dhanikonda k
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram account name = _richest_sneha_01_ They said invest rs:750 and get 21450 in 30minutes I googlepay INR 750 and after 30 minutes they are saying pay 4999 and get 52000. I have conversation chat with the trader. I can share if you want. I said don’t want 52000. Give my amount. They are saying we […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Sonam
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from this number over whatsapp for part time jobs on21 October and we exchange a few words he ask me sign up neolr.com and my tutor has change to this jrjrbts.com and then gave me a telegram link to the tutor he gave me telegram link to the another tutor and […]

Read More...

Complaint Againt AX Fund Fraud

Posted on by Consumer Court
Name of Complainant PANKAJ NEGI
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Name is Pankaj Negi From Kotdwara, Uttarakhand. I invested Rs 5000 to AX Fund Investment Plan. When completed the invested plan time period, I wanted to withdraw my whole money from AX Fund Wallet to my bank account, that time it prompt transfer Rs 5000 from Bank Account to AX Fund Wallet. It is […]

Read More...

Withdraw fail

Posted on by Consumer Court
Name of Complainant Rohit Maity
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Rohit Maity, Bharat Option ID 4306643. I have Rs. 664.80 in my wallets. But still it showing Low balance while trying to withdraw money. And trading page also lagging so much. Input takes time after giving. Withdraw fail was last modified: May 29th, 2023 by Consumer Court

Read More...