Complaints Regarding Investments

UPI fraud

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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SONA AGARWAL – FRAUD

Posted on by Consumer Court
Name of Complainant Rupa
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 contacted her when I saw her in Facebook. She sent me a message that I should join her on Telegram. I have been in touch with her and have been asking questions to her about teh entire process. I took my time to judge her, but still got trapped. I paid her Rs 10000/- […]

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Sir Gv football application is very fraud application please sir recover my money.

Posted on by Consumer Court
Name of Complainant Aman kumar paswan
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I was invest my money in Gv football game application. But this application is shutdown. Sir,How to recover my money please sir recover my money. Sir Gv football application is very fraud application please sir recover my money. was last modified: May 20th, 2023 by Consumer Court

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