Complaints Regarding Investments

Complaint against wazirx telegram scam

Name of Complainant Shalini jha
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Wazirx tePlease help me out from this. I’m already stuck in this scam they are saying to invest more money I refused but they are saying to invest 122000 then you can withdrawal you whole money . But i have already 54600 invested but now i refused please tell me now what to do i […]

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Amazon russhop.net fraud company

Name of Complainant Vijay kumar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was contacted on Whatsapp by phone number +212 635-115988, +1 (289) 426-8244 stating that its a Part Time Job. later they routed me to Telegram . They were asking to Buy Articles and goods them on Russhop.net which as per them is affiliated to Amazon . In that way they asked us to Invest […]

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+917852991796

Name of Complainant Sachin Sukhla
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Iska naam lisa mishra hai ye odhisa ki hai isne phle mere se baat karke mere se ek app tha uska naam MSG tha usi me mere se paisa invest karaya jabki iska usme bohot bada commission tha aur ye log aise hi aaj kal fruad kr rhe hai ladki ka naam likh kr message […]

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O2O shopping center scammed me

Name of Complainant Anoh Joshua Onyekachi
Date of ComplaintMay 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came across their ad in google talking about part time online job, so I show interest and I chatted with the customer service agent who refer me to chat someone she called task manager in telegram so I did and he got me registered and reaching VIP 3 now I register with #10000 for […]

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Vaibav global limited

Name of Complainant P. Vinothkumar
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First I’m 100task complete done Second 500task 5- come complete the task Withdra my cash come to bank account Third time I’m take 1000task 14 products done again to again come to product already I’m investment amount 14,783.99 my earn amount 25thousan something my account balance 0 pls withdrawal to my amount to she you […]

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Telegram fraud by http://kvedvsmuphold.com

Name of Complainant Deepak Kumar Gupta
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have been scammed of around 21 lakh on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. If […]

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My withdrawal amount is pending from last more than * days neither it gets to diamond player account or neither I got my withdrawal amount in my bank account.

Name of Complainant Kaali.s
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My withdrawal amount is pending for last 4 days, i can’t withdraw my money at all,i want my money back,i suspect them as fraud, please help me with my issue,my diamond player I’d is 60239.please help me with this, or else ban this can of platform My withdrawal amount is pending from last more than […]

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Global Chat Platform

Name of Complainant Rohun Roy
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My tutor and receptionist have cheated me off Rs. 173000. Now they are saying that I have to pay Rs.500000 to withdraw my money. Global Chat Platform was last modified: May 27th, 2023 by Consumer Court

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Bharat option trading investment

Name of Complainant Yash
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have download bharat option trading from 2 days i am able to withdraw my money I want my money back plz Bharat option trading investment was last modified: May 27th, 2023 by Consumer Court

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