Complaints Regarding Investments

Invest money through telegram not getting refund

Name of Complainant Sakshi Panchal
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear, I have invest Total 56000/- again they are asking for 20600/-for tax for the country Ghana. I have those people numbers. Please help me to recover my money. Invest money through telegram not getting refund was last modified: May 23rd, 2023 by Consumer Court

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I was scammed and unable to withdraw my money

Name of Complainant Joshua Bright
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In the platform I was asked to recharge about amount of money which I do all the amount is now 78000 naira I recharge but now unable to withdraw it because the order keep coming without stopping I was scammed and unable to withdraw my money was last modified: May 23rd, 2023 by Consumer Court

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FCB & Wlcoins Money scams

Name of Complainant Sulthan Basha
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

this people gives 23 tasks daily, starting with follow some user on instagram and share screenshot with them and they calculate your income of each task Rs.50, after 3 following tasks, they sends prepaid merchant task which is opening account on wlcoins.com (crypto trading) and they ask you to transfer money on bank details given […]

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Empty box received

Name of Complainant Man Mohanlal patel
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I ordered watch from amazon for rs 1799 but received in empty box but complained to amazon but refused to give refund amazon service said you were given watch Order I’d Order Number: 408-9468615-0183533 Order Date: 04.05.2023 Empty box received was last modified: May 23rd, 2023 by Consumer Court

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Cheating companies

Name of Complainant Bhushra
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

That man told me to send 3k then he will send me 8k… But after sending 3k he told me to send entry free 2k ….then I paid 2k now he was asking 2599 for successful charges….now my total money has gone…. Cheating companies was last modified: May 23rd, 2023 by Consumer Court

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Ccoinneeww

Name of Complainant Pankaj
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These fraudsters start with a whatsapp chat for a part-time job on social media. Later they pay u 210 for sending 3 screenshots. Then they ask you to start investing small amounts from 1000 to 3000 to 10000 and goes to lakhs. I lost my 80000 here. They will blame you for making mistake and […]

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Against a fraud company gv football

Name of Complainant Dhruv Madan
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had submitted 10000 rupees on Gv football app that claimed to multiply your money double in a month time but even before a month has passed they ran away with the money.They have closed the app and the agents that promoted the app on telegram have closed their page. Before they were about ran […]

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