Complaints Regarding Investments

scam in the name of investment

Name of Complainant Amit Kumar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bitcoin me invest karne ke liye bola gya,maine uske bato me aake 1000 rupye invest Kiya uske bad usne bola appka 4000 ho chuka hai iske liye appko GST charges dena padega maine use gst charge ke roop me 1700 rupye diye uske bad usne mera rupya waps nhi kiya scam in the name of […]

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Winmoney.store

Name of Complainant Narendra
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I fill a lot of amount in win money but not received in wallet plz help me if this is fraud game ? Then u can take strong action against this game or if this is real game then give me valide solution Winmoney.store was last modified: May 20th, 2023 by Consumer Court

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We investment at GV FOOTBALL they are cheating people

Name of Complainant Chinn Babu
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This side which name is Gv football it was a scam. The platform say to me this is a investment platform . Than the platform was saying to me please invest our gv football app, than I am recharge the platform 22000rs . My payment transaction is completed but I am not withdraw my amount […]

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Vision11 Does Not Refund Money

Name of Complainant Subhodip Koley
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I Have Joined Contests On Saturday,Due To Some Technical Issue Vision11 Has Cancelled All Contests. I Got Refund Of 2 Contests Only,Still Now I Don’t Get Another 3 Refund,No Reply From Customer Support. Vision11 Does Not Refund Money was last modified: May 20th, 2023 by Consumer Court

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UPI fraud

Name of Complainant Zafar baig
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मेरा नाम जफर बेग और अब्दुल अंसारी नाम के बंदे ने टेलीग्राम पर मुझसे करेंसी एक्सचेंज का कोर्स बोलाते हुए ₹3000 का फ्रॉड किया है। मेरे पास अब्दल का ईमेल आईडी और यूपीआई आईडी दोनो है. abdulansari6534@gmail.com UPI fraud was last modified: May 20th, 2023 by Consumer Court

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To cheat on the business

Name of Complainant Pankaj Sharma
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name Pankaj sharma . From himachal pradesh sir i intraction with a mall company named AFI INDIA TRADING COMPANY PRIVATE LIMITED They are told me to complete task and get money on internet they payment me for my first 2 tasks after 2 task they are told me to complete 9 task and i […]

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Groupon online job fraudulent lost 43 lakhs

Name of Complainant K VINAYAGAMURTHY
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 18th Jan 23, I received a part time job via Whatsapp from Ms. Florrie, (Mob-8811836536) Account Officer from AFI India Trading Company Private Limited is Pune, Maharastra, Click the link and follow the prompts to fill in the registration form https://7shop.in. All my amount got blocked with them so for I pledged my jewel, […]

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Telegram Part-time Job Scam

Name of Complainant Pavan A
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Telegram fraud

Name of Complainant Nikhil goswami
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

faced a scam in telegram. Initially they contacted in WhatsApp telling this “Hello… My Name is Richele. I’m an HR Associate at Omnicom Group and I saw your resume on the job board. Are you still looking for job?” After responding they will give a small task like subscribe to a youtube channel and get […]

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