Complaints Regarding Investments

Instagram trader scam

Name of Complainant Rowant
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I was surfing through the Instagram on Sunday I came across this account were they deemed themselves as traders who trade on equity, Forex, and crypto which peeked an interest on me as they claim they will double my investment in 20-30 minutes which motivated me to invest around NRs 3,500 at Sunday 4:23 […]

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Gv football investment

Name of Complainant Reshmitha
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in gv football game on April 1st rs:-10000 and it got up for 21000 and for withdrawal it asks 2000 I have paid but no withdrawal and the app is closed I want that money plz help me Gv football investment was last modified: May 31st, 2023 by Consumer Court

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About fraudulent charges

Name of Complainant Akpan Miracle
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I deposited 2,000 for an order but after completing the order I was asked to pay another 2,000 and I ended up paying 16,000 and still couldn’t complete the order and I was asked to pay 28,000 to complete the last order before I could withdraw my commission. I would like a refund because I’m […]

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020 Store scam site

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 […]

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Scam task-mall israel

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

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Online typing work

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 […]

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Money fraud by Telegram

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

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Fraud

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

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