Complaints Regarding Investments

Refund

Name of Complainant Geraldine Orillosa
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was working on this website and told me to do the 60 task like others I only withdraw once they’re not allowing me to withdraw without to continue the said 60 task. I just want my money back just even the half of it to pay debt please help me I don’t have any […]

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Refund amount

Name of Complainant Geraldine ORILLOSA
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was working on this website From TikTok and start to do the assign 60 task at first it was good since the Provide the commission as the process went through it demands bigger amount every recharge and asking for bigger amount. I am writing here to ask for help to have refund and withdraw […]

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Option Fever Telegram Channel

Name of Complainant Ankusha
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A person takes your login details saying 50-50 profit sharing and when he makes profit he takes his share. When losses are happening he doesn’t do risk management and also he will not respond to your messages. I takes payment through cosmofeed and inthe firm name Stella shared Spaces Pvt. Ltd. Don’t fall into his […]

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Online Trading

Name of Complainant Santosh K
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been looted with 24Lak Rupees by making me invest in online Trading account , https://liquitycoin.com/user/dashboard . i have been asked to pay the TAX amount as well to get it refunded and and now demanding another 12Lakh INR for some transaction procedure as their company policy. they are refusing to return the amount […]

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Investment Scam

Name of Complainant Abinuwa Gad
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

An investment platform called the ANT FUND (GET PAID APP). Promising ROI return on investment, after a setting period of the invested fund, but to greatest surprised it’s a fraudulent App, And they make me pay the sum of 100,000, and now I see no hope in them to forfeit there side of the bargain. […]

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Investment scam

Name of Complainant Rasheed
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I invested for a trading exchange via a platform (5G era) on 20th May 2023 and I was requested to make deposit for the investment into the organisation’s Wema Bank Account (Martel Technology LTD – 8948288630). I deposited #200000 and was assured that I would receive my return of investment over a specified period of […]

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I was scammed

Name of Complainant Ojo-sola Ayomide
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was defrauded by dolly mall o2o store online order business, on march 1 2023, initial deposit is what we use to track a granted order given my telegram manager, at VIP 3 I deposited 20,000 to track 10 given orders online with a commission reward counted for me, reaching 8 order, it was requested […]

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